Litigation, Disputes, and Fraud Investigations

Resolving complex cryptocurrency disputes and investigating fraud with proven expertise and cutting-edge forensic tools.

  • Resolution of exchange disputes and frozen accounts
  • SEC investigation defense and regulatory compliance
  • Cryptocurrency fraud investigation and recovery
  • Divorce proceeding crypto forensic analysis
Litigation, Disputes, and Fraud Investigations

What We Offer

Exchange Dispute Resolution

We specialize in resolving disputes between customers and cryptocurrency exchanges, including locked accounts, frozen assets, and chargeback issues.

SEC Defense

Expert defense against SEC investigations and civil actions, protecting your interests in regulatory proceedings.

Fraud Investigation

Comprehensive investigation of business and investment fraud, wire fraud, and bank fraud involving cryptocurrencies.

Asset Recovery

Forfeiture proceeding representation and petition for remission preparation to help recover seized or frozen assets.

Our Process

1

Initial Consultation

Free confidential consultation to assess your case and determine the best legal strategy.

2

Investigation & Analysis

Thorough investigation using advanced blockchain forensics and legal discovery tools.

3

Strategic Action

Development and execution of a comprehensive legal strategy tailored to your specific situation.

4

Resolution & Recovery

Aggressive pursuit of resolution, whether through negotiation, litigation, or regulatory proceedings.

Frequently Asked Questions

We understand the urgency of frozen accounts and typically begin working on your case within 24 hours of engagement. Resolution timeframes vary depending on the exchange and complexity of the issue, but we prioritize swift action to minimize disruption to your business or personal finances.

We investigate all types of crypto fraud including pig butchering scams, romance scams, fake ICOs, exchange hacks, wallet compromises, Ponzi schemes, and social engineering attacks. Our team uses advanced blockchain forensics to trace stolen funds and identify perpetrators.

Yes, we provide comprehensive crypto forensic investigations for divorce proceedings, including asset discovery, wallet identification, transaction tracing, and valuation of digital assets. We work with divorce attorneys to ensure accurate and complete disclosure of cryptocurrency holdings.

Comprehensive Cryptocurrency Litigation Services

When cryptocurrency disputes arise, you need attorneys who understand both the legal complexities and the technical aspects of digital assets. The Crypto Lawyers combine deep legal expertise with cutting-edge blockchain forensics to protect your interests and recover your assets.

Our Expertise in Action

Our team has successfully:

  • Recovered millions in frozen exchange accounts
  • Defended clients against SEC enforcement actions
  • Traced and recovered stolen cryptocurrencies
  • Resolved complex multi-jurisdictional disputes
  • Provided expert testimony in federal court proceedings

Why Choose The Crypto Lawyers for Litigation?

Technical Expertise: We understand blockchain technology, smart contracts, and cryptocurrency operations at a fundamental level, allowing us to identify solutions others might miss.

Proven Track Record: Our attorneys have successfully resolved hundreds of cryptocurrency disputes, from simple account freezes to complex international fraud cases.

Rapid Response: Cryptocurrency markets move fast, and so do we. Our team is available 24/7 for urgent matters requiring immediate legal intervention.

Global Reach: With experience in cross-border disputes and international asset recovery, we can pursue your case wherever it leads.

Common Issues We Resolve

Exchange Account Problems

  • Frozen or locked accounts
  • Withdrawal restrictions
  • KYC/AML compliance disputes
  • Trading disputes and errors
  • Account hacking and unauthorized access

Regulatory Investigations

  • SEC investigations and subpoenas
  • CFTC enforcement actions
  • FinCEN compliance issues
  • State regulatory matters
  • Criminal investigations

Fraud and Theft

  • Investment fraud schemes
  • Pig butchering scams
  • Romance scams involving crypto
  • Business email compromise
  • Ransomware negotiations

Our Approach

We believe in aggressive advocacy combined with strategic thinking. Every case begins with a thorough analysis of the facts, followed by development of a customized legal strategy designed to achieve your objectives efficiently and effectively.

Our multi-disciplinary team includes:

  • Experienced trial attorneys
  • Former federal prosecutors
  • Certified fraud examiners
  • Blockchain forensic analysts
  • Regulatory compliance experts

Get Help Today

If you’re facing a cryptocurrency dispute, frozen assets, or fraud, don’t wait. The sooner you act, the better your chances of recovery. Contact The Crypto Lawyers today for a confidential consultation about your case.

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Don't navigate complex crypto regulations alone. Our experienced attorneys are ready to help you with litigation, disputes, and fraud investigations.