Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Case Manager
Case Manager · EU/EEA support
Keeps evidence, communications and case milestones organised.
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Coordinates evidence, client communications, document requests and case milestones throughout the engagement.
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View all insights →Articles on This Topic
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
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How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
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Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read insight →Confidential preliminary assessment
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