Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Your legal specialist
Mykola Sirenko
Corporate & Financial Regulatory Support
Lawyer · EU/EEA support
Corporate and international business lawyer with financial licensing experience, bringing a corporate and regulatory perspective to matters involving restricted business crypto accounts.
Profile
Experience Relevant to Your Matter
Mykola Sirenko specialises in corporate and international corporate law. His experience includes supporting financial licensing in Ukraine and business incorporation in the EU, United Kingdom, Switzerland, UAE and key Asian jurisdictions.
For matters involving restricted business crypto accounts, this background is relevant to understanding the company behind the account, its jurisdiction of incorporation and its financial regulatory context.
His professional focus complements crypto and compliance work where the legal position depends on the client’s corporate structure, business activities and supporting company documentation.
Relevant case scenarios
View all cases →Cases Related to This Topic
Illustrative caseDelayed Withdrawal: Escalation Preparation Scenario
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Outcome
- Access restored
Illustrative caseSuspected Crypto Fraud: Evidence Preservation Scenario
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Outcome
- Escalation package prepared
Illustrative caseAML Review: Source of Funds Response Scenario
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Outcome
- Review progressed
Practical guidance
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.
Read insight →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read insight →
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
Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.
- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required