• CEFI and DEFI asset liquidations
• Alternative Dispute Resolution
• Out-of-Court Settlements
• Compensation Plans
• Flash Crashes
• DDoS Attacks
• On-chain analysis of undisclosed wallets and transactions
• Advisory on liquidation pathways and recovery options

• Formal demand for payment or performance
• Clear statement of claims and consequences
• Evidence-based presentation of facts
• Deadline for response or compliance
• Professional tone to encourage resolution
• Legal risk and next steps outlined
• Foundation for potential further action

• Assessment of defamatory content and impact
• Identification of responsible parties and platforms
• Drafting and issuing cease and desist notices
• Advising on content removal and correction procedures
• Guidance on reputation management strategies
• Coordination with hosting providers and intermediaries
• Monitoring and reporting ongoing defamatory activity

• Tracing of stolen or misappropriated crypto assets
• Blockchain forensics across major networks
• Identification of wallet addresses and fund flows
• Linking pseudonymous transactions to real-world entities
• Collaboration with exchanges and third-party platforms
• Preparation of evidentiary tracing reports
• Support for asset recovery and legal proceedings

• Cryptocurrency Ponzi schemes
• Fake Crypto Wallets
• Giveaway Scams
• Crypto Phishing
• SIM Swapping
• Ransomware
• Exit Scams
• ICO Fraud

• Recovery of lost or inaccessible wallets
• Password reconstruction and brute-force strategies
• Partial seed phrase validation and rebuilding
• Encrypted wallet file analysis and recovery
• Air-gapped infrastructure for secure processing
• Support for major wallets including MetaMask and Blockchain.com
• Ongoing testing using updated recovery methods

• Customer identity verification
• Risk-based client onboarding
• Automated and manual document checks
• Ongoing monitoring and updates
• Compliance with AML and data protection laws
• Integration with client onboarding systems
• Reporting and audit support

• Multi-jurisdictional regulatory advisory
• Licensing, registration, and approvals
• AML/CTF compliance support
• Project-specific legal risk assessments
• Internal compliance frameworks and controls
• Regulator liaison and filings
• Ongoing compliance monitoring
• Review of marketing materials for regulatory compliance
• Advisory on cross-border offering restrictions and disclosures

• Comprehensive background checks
• Verification of ownership and control
• Financial and reputational risk assessment
• Assessment of regulatory compliance history
• Analysis of transaction and wallet activity
• Identification of potential red flags
• Detailed reporting for informed decision-making

• Identification and verification of infringing content
• Drafting clear, legally compliant takedown notices
• Coordination with platforms and service providers
• Monitoring for compliance and content removal
• Advising on applicable laws and jurisdiction
• Managing counter-notice responses
• Supporting ongoing rights protection strategies

• Comprehensive code review for vulnerabilities
• Verification of smart contract logic and functionality
• Security risk assessment and mitigation advice
• Compliance check with relevant standards and regulations
• Testing for performance and reliability
• Detailed audit reports with actionable recommendations
• Support for remediation and redeployment processes

• Legal classification of tokens
• Jurisdictional regulatory analysis
• Corporate structuring and entity setup
• Drafting of token terms and legal documents
• Tokenomics and security review
• Exchange listing support
• Compliance with fundraising regulations
• Review of whitepapers and promotional disclosures
• Analysis of utility, governance, and security features
• Ongoing compliance monitoring and regulatory updates