Legal Actions & Lawsuits
The decision to pursue a civil case involves math that most victims never see. These articles lay out the costs, the realistic outcomes, and the points where legal action starts to make sense.
Is it worth filing a lawsuit to recover crypto losses?
The cost-benefit math of civil litigation, minimum loss thresholds where it starts to make sense, and the specific case types where filing is the right move.
What is "tainted" cryptocurrency?
How wallets and tokens become associated with criminal activity, what that means for their movability on exchanges, and how tainting is actually used in recovery.
Law enforcement vs civil lawsuit: which path to recovery?
Most cases don't have to choose — they run in parallel. How each path works, what each can accomplish, and how they strengthen each other.
Finding a crypto-literate attorney
Most lawyers aren't equipped to handle on-chain evidence. Questions to ask in a consultation, certifications that matter, and referral networks worth tapping.
Cryptocurrency embezzlement: when a trusted person steals your crypto
Theft by an employee, partner, or advisor leaves a distinct on-chain trail and creates stronger legal remedies than external theft. How to build the case.