Cryptocurrency lawyer

The digital asset market is evolving faster than the law. As a result, users increasingly face issues such as cryptocurrency freezes on exchanges, financial monitoring during withdrawals, fraud, loss of access to assets, tax complications, and unlawful actions by law enforcement authorities.

Our mission is to protect your interests in any situation: recover frozen assets, verify the legitimacy and origin of funds, and establish effective communication with exchanges, financial institutions, or government authorities.

Timely contact with a cryptocurrency lawyer minimizes risks and significantly increases your chances of a positive outcome.

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When do you need the help of a cryptocurrency lawyer?

Cryptocurrency-related problems most often arise during interactions with exchanges and banks: account access restrictions, delayed transactions, frozen accounts, withdrawal suspensions, or requests to verify Proof of Funds/Source of Funds. Such issues occur across nearly all major exchanges and crypto services and typically drag on for a long time without qualified legal support.

No fewer issues arise from financial monitoring and tax authorities: explaining the source of funds, meeting AML/KYC requirements, determining tax obligations, and preparing reports. Additional risks include fraudulent schemes, loss of access to assets, as well as intervention by law enforcement — searches, equipment seizures, or the blocking of crypto wallets.

The most common cryptocurrency-related issues include:

It should be noted that most cryptocurrency disputes require specialized knowledge and a properly structured legal position. Therefore, relying solely on your own efforts is not advisable - legal support significantly increases the chances of resolving even the most complex situations successfully.

Cost of cryptocurrency lawyer services

The lawyer’s fee is an important aspect and is usually determined individually for each specific case. This is influenced by a number of factors, including but not limited to the following:

  • Case complexity. The more exchanges, transactions, or jurisdictions involved, the more time is required for analysis and developing a legal strategy.
  • Collection of evidence and documents. Preparation of PoF/SoF, statements, transaction reports, proof of funds origin, and other supporting information.
  • Urgency of the situation. Freeze accounts, blocked withdrawals, suspended transactions, or active AML/KYC checks often require immediate action.
  • Jurisdiction and international cooperation. Handling matters involving foreign exchanges and financial institutions may require additional time and resources.
  • Lawyer’s experience. Specialization in cryptocurrency-related disputes significantly increases the likelihood of a successful outcome.

Therefore, a lawyer’s fee is flexible and determined individually in each specific case, and is usually discussed during the initial consultation with the client.

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