Cryptocurrency Law Consultancy offers expert legal guidance for crypto investors, startups, and businesses. We help navigate regulations, ensure compliance, structure token offerings, review smart contracts, mitigate legal risks, and assist in the recovery of lost, stolen, or scammed crypto assets.
A crypto lawyer breaks down why modern non-custodial wallets with on-chain swaps are not exchanges, not custodians, and not financial intermediaries. This article cuts through regulatory confusion, explains Apple’s concerns, and clarifies how decentralized protocols operate outside traditional financial regulation.
Advance-fee cryptocurrency fraud is quietly draining millions from investors worldwide. Disguised as “withdrawal fees” or “unlock charges,” these scams exploit trust, urgency, and fake platforms—leaving victims with empty wallets and no real transactions.
The AetherX Trade case serves as a cautionary example of how modern crypto investment frauds operate—through staged compliance demands, fabricated tax claims, and delayed withdrawals. From a legal standpoint, these patterns warrant regulatory scrutiny and professional legal handling, not reliance on informal remedies.
An expanded legal analysis of Ruja Ignatova and the OneCoin scandal, examining one of the largest crypto frauds in history, its regulatory failures, and why professional crypto lawyers are essential for enforcement and asset recovery.
Explore the top 10 crypto criminals in the world, from Ponzi scam leaders and exchange fraudsters to state-linked hackers and darknet thieves. Learn how these notorious actors stole or laundered billions in digital assets and why professional legal and forensic intervention is critical in the crypto age.
An expert legal analysis debunking common myths about cryptocurrency bans in Pakistan, explaining what is legal, what is restricted, and how existing financial, AML, and cybercrime laws apply to crypto users and businesses.
Regulatory authorities across multiple African jurisdictions have launched coordinated investigations into several crypto investment mobile applications accused of operating fraudulent trading schemes. These apps allegedly promoted fake trading bots, guaranteed daily returns, and Ponzi-style payout structures—hallmarks of classic investment fraud repackaged under digital asset branding. According to investigators, many of these platforms targeted retail users…
A legal commentary by a crypto lawyer examining how AI-generated videos are targeting Canadians in sophisticated cryptocurrency scams, highlighting real victim cases, legal implications, and why professional crypto legal representation is essential for recovery and accountability.
A man from Brooklyn was indicted for a giant online phishing scam that targeted crypto currency investors and stole nearly $16 million in total from them.
A legal commentary on NYAG v. Tether & Bitfinex (2021), explaining how the landmark stablecoin settlement reshaped transparency standards and offers renewed hope for victims of crypto fraud seeking accountability through regulatory and legal action.
