International Asset Recovery

Cryptocurrency Fraud Recovery and Asset Tracing

Recovered substantial cryptocurrency assets through sophisticated fraud recovery litigation, establishing precedent for digital asset recovery in complex fraud cases.

3/9/2025New York, DelawareDigital Assets and Cryptocurrency$35M

Background

Our client's cryptocurrency holdings were stolen through a sophisticated phishing and social engineering attack. The stolen assets were moved through multiple exchanges and jurisdictions using advanced mixing techniques and privacy coins.

Strategy

We pursued fraud recovery claims utilizing cutting-edge blockchain forensics and cryptocurrency tracing techniques. Our approach included emergency injunctive relief, exchange cooperation, and coordinated proceedings to freeze and recover the stolen digital assets.

Outcome

Digital assets recovered with enhanced cryptocurrency tracing methodologies

Legal Counsel

Cryptocurrency fraud specialists with expertise in blockchain forensics and digital asset recovery

Discuss Your Legal Matter

Our experienced team is ready to provide expert guidance tailored to your specific legal challenges. Contact us to discuss how we can help achieve your objectives.

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