Practical Guidance for Crypto Account and Asset Problems

Latest publications

Insights and Practical Guidance

September 29, 2026 · 8 min read

Compare blockchain tracing and forensic investigation, the evidence each may produce and their limits in crypto fraud and recovery cases.

September 29, 2026 · 8 min read

Learn how to spot crypto recovery scams, including guaranteed results, advance crypto payments, private-key requests and false affiliations.

September 29, 2026 · 8 min read

Compare crypto source of funds and source of wealth, why exchanges may request both and which records can support each explanation.

September 29, 2026 · 8 min read

Learn why a crypto exchange may ask for bank statements, tax documents or income evidence during AML, KYC and source-of-funds checks.

September 29, 2026 · 8 min read

Learn why crypto KYC verification may fail or be rejected, which details to check and how to respond without creating new inconsistencies.

September 29, 2026 · 8 min read

Learn why a crypto account enters AML review, which documents an exchange may request and how to prepare a consistent evidence-based response.

September 29, 2026 · 8 min read

Learn which documents may support crypto proof of funds, including bank statements, exchange histories, income, tax and transaction records.

September 29, 2026 · 9 min read

Learn how to prove source of funds for crypto using bank, exchange, income, tax and blockchain records supported by a clear transaction narrative.

September 25, 2026 · 10 min read

Learn when a crypto recovery lawyer may help with frozen exchange accounts, stolen cryptocurrency, scam losses, compliance requests and disputes.

September 25, 2026 · 11 min read

Prepare a crypto scam investigation with transaction hashes, wallet addresses, account records, messages, payment evidence and a clear timeline.