Wednesday, 12 February 2025

With 16 industry awards to its name, Crypto Legal is recognised as the UK leader in blockchain legal and forensic services.

Written by  The Dubrovnik Times Jul 15, 2024

With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, Crypto Legal has become the UK's leading blockchain legal and forensics firm. The firm is proud to share its remarkable accomplishments from the previous year, which include winning 16 industry awards. Notably, prestigious organisations like the European Legal Awards, the Global Law Experts Annual Awards, and Lawyer International's Legal 100 Awards—which is known for identifying the top 100 international professional firms—awarded Crypto Legal the title of "Best Blockchain Law Firm of 2024”.

Along with receiving recognition from the industry, Crypto Legal has also been selected by the general public in BlockSurvey community polls as the "Best Crypto Law Firm in 2024". These honours and accolades highlight Crypto Legal's high standards and commitment to offering first-rate legal and forensic services in the quickly changing cryptocurrency market.

“We feel privileged to be acknowledged by professionals in the field and the general public, stated Manuel Duenas, Blockchain and Fraud Lawyer at Crypto Legal. "These honours are a testament to our team's perseverance and hard work, as we always aim to provide our clients with outstanding results."

Moreover, Crypto Legal has established noteworthy collaborations with prominent entities in the cryptocurrency sector, such as Hash Ex and LATOKEN. Together with Crypto Legal, Hash Ex, a well-known authority on blockchain security, offer thorough security audits of blockchain development and smart contracts. Hash Ex contributes unmatched experience to Crypto Legal's service portfolio, having successfully protected more than $3.8 billion over the course of more than 1,300 projects.

On the other hand, LATOKEN, a quickly developing cryptocurrency exchange that has risen to the top of CoinmarketCap's listings, highlights its growing influence and market presence. This advancement is in perfect harmony with the firm's main goal of offering clients all-encompassing legal support while they navigate the intricacies of the cryptocurrency industry.

Furthermore, the company has proven to be adept at handling intricate legal issues, such as recovering money in multiple anti-money laundering (AML) cases involving well-known exchanges like Coinbase and Kraken. In addition, the company has recovered over 7 million GBP from fraud cases in the past year, proving its unparalleled expertise in combating various forms of cryptocurrency fraud, including phishing scams, Ponzi schemes, hacking incidents, pig butchering scams and fraudulent initial coin offerings (ICO). This remarkable achievement not only sets a higher standard for asset recovery but also emphasises the growing threat posed by cryptocurrency fraud. As a result, the company strengthened its forensic division by hiring more analysts to meet the increasing demand for its services.

The team at Crypto Legal is made up of seasoned legal and forensic professionals with extensive experience in a variety of fields, such as asset recovery, financial fraud, blockchain technology, AML, regulatory compliance, claims, and disputes. Reiterating the firm's dedication to excellence and client satisfaction, the team's global reach enables them to provide comprehensive legal solutions that are customised to meet the specific needs of clients worldwide.

Crypto Legal: Proactive Resources to Combat Cryptocurrency Fraud

With over 40,000 entries, Crypto Legal boasts one of the largest lists of fraudulent cryptocurrency companies, including pig butchering scams, phishing schemes, romance scams, Ponzi schemes, fake apps, NFT scams, fake ICOs, rug pulls, fake wallets, and numerous unregistered and unlicensed cryptocurrency companies. These lists are meticulously compiled by their forensic team, which dedicates countless hours to identifying hundreds of new scams every week. The team also utilizes databases from major financial regulators such as the Financial Conduct Authority (FCA) in the United Kingdom, the Securities and Exchange Commission (SEC) in the United States, the Australian Financial Service (AFS), and the European Financial Services and Markets Authority (FSMA).

The accuracy and relevance of these repositories are of utmost importance to Crypto Legal, and they take great care to ensure their reliability, as these lists are visited by thousands every day. These resources help individuals and companies safeguard against crypto fraud and scams. Crypto Legal is committed to regularly updating the list to ensure industry safety. The company emphasises accuracy, dependability, and applicability, valuing integrity and transparency in the blockchain industry.

Access to Resources

These lists are freely accessible via the following links:

Regulatory Framework and Advantages of Hiring a UK Blockchain Law Firm

The Financial Services and Markets Act 2023 defines the regulatory framework for cryptoassets in the UK, providing a robust and comprehensive legal foundation. This framework recognises cryptocurrency assets as property, subjecting them to extensive regulations aligned with property laws. It ensures clarity with explicit directives and clauses for handling and possession of crypto assets, offering significant advantages for individuals and businesses in managing their crypto-related legal matters.

By hiring a UK law firm, clients can leverage this regulatory framework when dealing with disputes, claims, and AML (Anti-Money Laundering) investigations. This includes assistance with proof of funds, wealth declarations with crypto exchanges, and navigating complex fraud cases. The regulatory framework’s stringent guidelines enhance legal certainty and protection, ensuring that all actions taken regarding cryptoassets are compliant and well-documented.

UK law firms are well-versed in these regulations and possess the necessary expertise to provide clear, accurate, and reliable legal services. Their in-depth understanding of the Financial Services and Markets Act 2023 enables them to offer tailored solutions, ensuring clients can effectively safeguard their interests and navigate the evolving landscape of cryptocurrency regulations.

For more information, visit Crypto Legal’s website at: www.cryptolegal.uk

About Crypto Legal: Crypto Legal is an award-winning firm headquartered in the UK, specialising in cutting-edge blockchain forensics and legal services related to cryptocurrencies. With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, the firm helps clients navigate the complex legal landscape of the blockchain industry.

The Voice of Dubrovnik

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