Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Your legal specialist
Taras Miroshnychenko
Crypto, FinTech & Asset Protection
Head of International Corporate Law and Fintech Practice · EU/EEA support
FinTech and crypto law expert with over 20 years of experience, combining international structuring, asset protection and OSINT expertise relevant to restricted crypto assets.
Profile
Experience Relevant to Your Matter
Taras Miroshnychenko heads the International Corporate Law and Fintech Practice at Prikhodko & Partners. He has over 20 years of experience in fintech, crypto and international corporate law, with a focus on crypto licensing, international structuring and asset protection.
His expertise includes VASP/CASP licensing and OSINT analysis for risk assessment and due diligence. This background is relevant to restricted crypto asset matters that require an understanding of the legal structure, regulatory context and parties involved.
His approach connects legal analysis with the wider business and asset protection considerations surrounding a case.
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
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- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required