Crypto Legal is a premier blockchain forensics and legal services firm with 9+ years of unmatched crypto expertise. Serving clients worldwide, Crypto Legal provides unrivalled legal expertise in claims, disputes, AML compliance, fraud investigations, and asset recovery — protecting your crypto freedom.
Core Values
- Freedom — We value the freedom that technology provides and do everything to ensure this freedom is protected to the widest extent possible.
- Innovation — We have established partnerships with leading vendors of professional blockchain forensics tools, using a combination of on-chain and off-chain analytics and investigative techniques.
- Trust — We really care about our clients' projects, basing our cooperation on mutual trust, fairness, and transparency.
Practice Areas
- AML Compliance — Risk-based AML programme design, customer due diligence, KYC procedures, transaction monitoring, suspicious activity reporting, AML policy drafting, regulatory reporting, ongoing compliance audits, and sanctions guidance.
- Claims & Disputes — Securities and consumer claims, cryptocurrency exchange disputes, breach of contract, NFT-related claims, data breach claims, locked accounts, frozen assets, and chargebacks.
- Crypto Asset Recovery — Investment scams, private key/seed phrase compromise, malicious smart contracts, Bitcoin-stealing malware, fake crypto wallets, theft by hacking, crypto phishing, and SIM swapping.
- Crypto Asset Tracing — Tracing stolen or misappropriated crypto assets, blockchain forensics across major networks, wallet identification, linking pseudonymous transactions to real-world entities, and evidentiary tracing reports.
- Due Diligence — Comprehensive background checks, ownership verification, financial and reputational risk assessment, regulatory compliance history, transaction and wallet activity analysis, and detailed reporting.
- Expert Witness Services — Independent blockchain and crypto analysis, expert reports, case strategy consultation, clarification of complex blockchain concepts, and hearing preparation.
- Forced Account Liquidations — CEFI and DEFI asset liquidations, alternative dispute resolution, out-of-court settlements, compensation plans, flash crashes, DDoS attacks, and on-chain analysis.
- Fraud Investigations — Cryptocurrency Ponzi schemes, fake crypto wallets, giveaway scams, crypto phishing, SIM swapping, ransomware, exit scams, and ICO fraud.
- KYC Services — Customer identity verification, risk-based client onboarding, automated and manual document checks, ongoing monitoring, and compliance with AML and data protection laws.
- Letter Before Action — Formal demand for payment or performance with clear statement of claims and consequences.
- Notice and Takedown Services — Identification of infringing content, drafting legally compliant takedown notices, platform coordination, and compliance monitoring.
- Online Defamation Services — Assessment of defamatory content, identification of responsible parties, cease and desist notices, and reputation management guidance.
- Regulatory Compliance — Multi-jurisdictional regulatory advisory, licensing and registration, AML/CTF compliance, project-specific legal risk assessments, and regulator liaison.
As Featured In
Crypto Legal has been featured in Forbes, Business Insider, Associated Press, Markets Insider, Built In, The Diplomat, Digital Journal, Yahoo Finance, Cybersecurity Insiders, Insider Monkey, Leaders in Law, and Safety Detective.
