Challenge: A tech startup founder fell victim to a phishing attack on a decentralized exchange, losing $2 million worth of BTC and ETH. The scammers used mixers to obfuscate blockchain traces, seemingly erasing all evidence of the theft.
Our Solution:
We leveraged advanced blockchain analytics tools like Chainalysis. By tracing the funds through
smart contract interactions and wallet tagging, we pinpointed three major money - laundering
addresses.
Within 48 hours, we coordinated with compliance teams across the US and EU. Then, we issued
emergency freeze orders to cryptocurrency exchanges worldwide. This immediate action secured 60%
of the assets—$1.2 million.
Outcome: All penalties were waived, saving the company $12 million. Additionally, we helped establish a compliant tax framework.
Edge: In the complex world of crypto compliance, we're the tech - literate legal guardians safeguarding your interests.
Challenge: A fraudulent forex platform lured over 200 investors with promises of 15% monthly returns, then vanished with $5 million. With an anonymous offshore IP, the scammers seemed untraceable.
Our Solution:
We conducted in - depth SWIFT fund flow analysis. This analysis uncovered the final destination
in an offshore company account and helped us identify the domestic mastermind.
We collaborated with financial regulators to obtain fake transaction records. Combining
these records with investor testimonies, we solidified criminal evidence within a month.
Outcome: Through criminal and civil litigation, we froze the defendants' assets. As a result, we recovered 70% of the investors' losses—$3.5 million.
Edge: From false transaction data to complex financial networks, we specialize in piercing through the veils of deception.
Challenge: A single mother was tricked into investing $800,000 in a fake cryptocurrency project by a catfish. The project's whitepaper and website were counterfeits, and funds disappeared into overseas shell companies.
Our Solution:
We employed AI - powered semantic analysis on chat records. This analysis traced the scammer's IP
activity to Southeast Asia and linked it to multiple fraud hubs.
We activated Interpol's Red Notice system and coordinated with local authorities to raid the
operation. Consequently, we seized hardware wallets containing the victim's private keys.
Outcome: 100% of the $800,000 was recovered within 45 days. This marks the first successful cross - border crypto romance scam retrieval.
Edge: As scams evolve, so do we. Our multi - dimensional approach combines linguistic analysis and cutting - edge tech to stay one step ahead.
Challenge: A blockchain enterprise faced accusations of hiding $15 million in crypto trading profits through offshore structures. This situation risked hefty fines and a damaged credit rating.
Our Solution:
We assembled a cross - disciplinary team of legal, tax, and blockchain experts. They meticulously
audited every on - chain transaction to prove the legality of the company's offshore
setup.
We activated Interpol's Red Notice system and coordinated with local authorities to
raid the
operation. Consequently, we seized hardware wallets containing the victim's private keys.
We submitted a 200+ page technical report to tax authorities. By citing global crypto tax
guidelines, we refuted the "malicious tax evasion" claim.
Outcome: All penalties were waived, saving the company $12 million. Additionally, we helped establish a compliant tax framework.
Edge: In the complex world of crypto compliance, we're the tech - literate legal guardians safeguarding your interests.
Tech - Forward: We use blockchain analytics, fund tracing, and AI - based investigations. We combat financial crime with fintech.
Global Reach: Our network spans 60+ countries. No cross - border case is beyond our reach.
Proven Track Record: With 8 years of exclusive focus on financial fraud, we have recovered over $120 million for clients and maintained an 82% success rate.
Not all law firms understand financial fraud. But we don't just understand it—we reclaim what's rightfully yours.
Our primary expertise is in financial law, yet our capabilities extend across diverse legal domains. As a full - service firm, we offer comprehensive legal services tailored to meet a wide range of client needs.
