Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Your legal specialist
Daniel Vinnik
Crypto Law & Regulatory Compliance
Lawyer · EU/EEA support
International corporate, IT and crypto lawyer with expertise in AML/KYC, corporate structuring and regulation relevant to restricted business accounts and crypto platforms.
Profile
Experience Relevant to Your Matter
Daniel Vinnik specialises in international corporate, IT and crypto law. He has extensive experience supporting business establishment and operations in the USA, EU, Latin America and the Middle East.
His practice includes corporate structuring, AML/KYC compliance, intellectual property, GDPR and the regulation of crypto and FinTech projects. This combination is relevant to account restrictions involving business verification, corporate structures and the regulatory status of crypto activities.
His expertise provides a legal and compliance perspective on the relationship between a client’s business model, corporate documentation and the requirements of financial service providers.
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