The digital asset market is developing much faster than the legislation regulating it, which is why users increasingly encounter legal challenges and restrictions. The most common issues involve cryptocurrency freezes on exchanges, suspended transactions, financial monitoring during withdrawals, fraudulent schemes, loss of access to assets, and the improper operation of payment platforms. Added to this are tax-related matters, the need to verify the origin of funds, and instances of unlawful interference by law enforcement authorities, who often act without understanding the specifics of the cryptoasset sector.
Our task is to protect your interests in any situation involving digital assets: to recover frozen funds or cryptocurrency, confirm the legitimacy of transactions and the origin of assets, restore access to accounts or wallets, and establish effective communication with exchanges, banks, financial institutions, or state authorities. A comprehensive approach allows not only for a prompt response to the issue, but also for the prevention of future risks related to compliance, tax requirements, and potential claims from regulators.
Timely legal assistance minimizes risks and significantly increases the chances of a positive outcome.
Contact usCryptocurrency-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.
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:
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.