Crypto Assets
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Crypto Sent to the Wrong Network or Address: Can the Transfer Be Recovered?
The transfer shows as successful, but your destination account has no crypto. A wrong network, missing memo and incorrect address are different problems. Recovery depends on who can…
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Recipient Details and Waiting Periods in Crypto Transfers: Understanding Travel Rule Checks
A crypto withdrawal may require the recipient’s name, platform details or wallet ownership information. It may also be held for further checks. Understanding the reason helps you complete…
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I Sent Money to a Fake Crypto Investment Platform: What If They Demand “Tax” or “Commission”?
Warning signs of fake crypto investment platforms, evidence to preserve and the distinction between criminal reporting and recovery of funds.
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I Cannot Withdraw Funds from a Crypto Exchange: Rights in Pending Withdrawals and Account Restrictions
How to distinguish a technical delay, compliance review and judicial measure when a crypto withdrawal remains pending or an account is restricted.
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My Crypto Assets Were Stolen: Evidence and Legal Remedies After a Wallet Drain
What to preserve after an unauthorised crypto transfer, how to secure accounts and devices, and how criminal and civil remedies may differ.