JUSTICE FOR VICTIMS

How to Serve Court Documents in the Crypto Asset Era.

Crypto assets, hailed as a remarkable innovation, have become a perfect vehicle for fraud. Crypto assets opened the door to a shockingly high level of fraud. The lack of regulatory oversight about crypto assets contributes to the issue. Crypto assets have a different status in different jurisdictions. Even with recovery

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Binance Indictement

Binance has pleaded guilty to money laundering charges!

Often, when victims transfer cryptos to investment scammers or pay ransoms to hackers, the funds end up in a Binance wallet. This trend has been noticeable since the crypto exchange’s inception in 2017, suggesting that the platform has been accommodating to criminals. We have been closely monitoring the activities surrounding

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Mercuryo – a Russian crypto payment service provider!

Mercuryo´s SLAPP against EFRI As of 24 April 2023 the mercuryo group initiated a SLAPP –  Strategic Lawsuit Against Public Participation – against EFRI and its board members for defamation reasons. The Austrian lawyer BINDER GRÖSSWANG represented them in court. The request for a preliminary injunction related to a table

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Supervised financial institutions facilitating scams

Supervised financial entities showing up in criminal files

Over the last decades, the world has witnessed increasingly massive cybercrime attacks across borders. These crimes are very often facilitated by supervised financial entities, crypto exchanges. With the European financial supervisory authorities being very reluctant to take decisive action against payment companies involved in fraud scams, the harm done continues

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Popular crypto scams

Most popular crypto scams and how to avoid them!

Crypto scams are a plague Although we are in a crypto winter with the crash on the markets also driving down the crypto valuations, we still receive emails from victims about scammers trying to convince them to invest in promising crypto ventures. So, crypto scams are still a plague, and

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