Our Expert Witnesses Cover:

Cryptocurrency Fraud and Ponzi Schemes

• Legal actions against deceptive crypto investment schemes, scams, and fraudulent token offerings.

Unregistered Securities Offerings (ICO Lawsuits)

• Lawsuits alleging that crypto tokens were sold without proper SEC registration, violating securities laws.

Cryptocurrency Exchange Hacks and Losses

• Litigation involving hacked exchanges or lost user funds due to inadequate cybersecurity protocols.

Market Manipulation and Pump-and-Dump Schemes

• Legal claims against individuals or groups accused of artificially inflating or deflating crypto prices.

Insider Trading in Crypto Markets

• Cases where crypto insiders use non-public information for trading advantage.

Failure to Disclose Material Information

• Lawsuits targeting crypto projects that misrepresent or fail to disclose critical information to investors.

Rug Pull Scams and Abandoned Projects

• Legal actions against developers who intentionally shut down or flee with investors’ funds.

Stablecoin Regulation and Legal Disputes

• Litigation involving the classification, collateralization, or collapse of stablecoins.

Cryptocurrency Tax Evasion and IRS Investigations

• Cases involving failure to report crypto gains or using blockchain for illegal tax avoidance.

Anti-Money Laundering (AML) Compliance Failures

• Legal consequences for exchanges or platforms not following AML/KYC regulations.

NFT Copyright and Intellectual Property Disputes

• Lawsuits over unauthorized use of copyrighted content in NFTs or tokenized art.

Smart Contract Exploits and Liability

• Disputes arising from bugs or vulnerabilities in smart contracts leading to fund loss.

Decentralized Finance (DeFi) Hacks and Lawsuits

• Legal issues stemming from DeFi platform exploits or liquidity pool breaches.

DAO Governance and Legal Personhood

• Litigation questioning the accountability and legal status of Decentralized Autonomous Organizations (DAOs).

Token Listing and Delisting Disputes

• Claims from project teams or investors over exchanges refusing to list or removing tokens.

False Advertising and Misleading Crypto Marketing

• Cases involving influencers or platforms promoting crypto products without proper disclosure or accuracy.

Cryptocurrency Custody and Mismanagement

• Legal disputes over mismanagement of user funds by custodians or digital asset managers.

Bankruptcy Proceedings Involving Crypto Assets

• Complex litigation over asset ownership and creditor rights in crypto-related bankruptcies.

Cross-Border Crypto Enforcement and Jurisdiction Issues

• Legal complications from transactions spanning multiple countries with differing laws.

Cryptocurrency and Consumer Protection Claims

• Lawsuits from users who lost funds or were misled by crypto apps, wallets, or services.

Crypto Lending and Yield Farming Failures

• Legal action over failed lending protocols or promised yield returns that never materialized.

Staking Services and Regulatory Compliance

• Disputes over whether staking services constitute unregistered securities or investment contracts.

Crypto-Related Class Action Lawsuits

• Group lawsuits filed by affected users or investors against exchanges, platforms, or token creators.

Intellectual Property Theft in Blockchain Technology

• Disputes involving proprietary blockchain code, patents, or trade secrets.

Wrongful Seizure or Freezing of Crypto Assets

• Legal battles over government or platform-led freezes or confiscations of digital currencies.