ARTICLES - Crypto Legal

Trusted and Verified Cryptocurrency Exchanges, Wallets, Swap Services, and Tax Solutions for Secure Crypto Investment and Management

Successfully navigating the cryptocurrency market demands the use of platforms that prioritise security, full regulatory...

Legal Implications and Considerations in NFT Transactions: A Comprehensive Analysis

In the rapidly evolving digital era, Non-Fungible Tokens (NFTs) have proven to be a revolutionary...

Crypto Legal Named Best Blockchain Legal and Forensics Firm 2025, Led by the Best Crypto Lawyers and Forensic Investigators

In 2025, Crypto Legal has been recognised with an unprecedented 24 legal and forensic industry...

The Role of Blockchain Forensics in Combatting Financial Crime

Technological Architecture of Blockchain Forensics Advanced Transaction Tracking Methodologies Blockchain forensics is a highly advanced...

Privacy Coins: Navigating the Complex Landscape of Financial Privacy and Regulatory Scrutiny

The Technological and Philosophical Foundations of Privacy Cryptocurrencies Privacy coins are a deep technological reaction...

Smart Contracts and Legal Risks: A Comprehensive Exploration of Digital Agreement Challenges

The Evolving Landscape of Smart Contracts Smart contracts are a revolutionary method of digital contracts,...

Blockchain Forensics: How We Track Crypto Crimes and Protect Your Interests

Blockchain forensics has grown into an indispensable field of study in the fight against financial...

The Legal Implications of Cryptocurrency Fraud and Effective Responses

Introduction to the Contemporary Cryptocurrency Fraud Landscape The cryptocurrency landscape has evolved into a complex...

Navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance in the Crypto Industry

The changes that the industry has witnessed since the advent of Bitcoin are immense and...

Legal Challenges with Cryptocurrency Exchanges: A Comprehensive Analysis

Introduction Cryptocurrency exchanges have been completely revolutionized since the first bitcoin exchanges were established in...

Understanding Cryptocurrency Scams: How to Protect Your Assets

The cryptocurrency market has changed financial technology, but this new technology also brings more risks...

Cryptocurrency Exchange Analysis: Regional Exchange Compliance Standards

Introduction The landscape of cryptocurrency exchanges has undergone considerable transformation, characterized by substantial variations in...

Cryptocurrency Exchange Analysis: Impact of Withdrawal Restrictions

Summary In recent times, cryptocurrency markets have faced huge disturbances due to withdrawal limitations posed...

A Comprehensive Analysis of Security Measures Across Cryptocurrency Exchanges

Introduction The cryptocurrency market has grown phenomenally over the last few years, and cryptocurrency exchanges...

Cryptocurrency Exchange Analysis: Common Problems of Large-Scale Exchanges

Introduction Since the emergence of Bitcoin in 2009, this landscape of cryptocurrency exchanges has dramatically...

How to Protect Your Crypto Funds: Secure Your Assets with Ellipal’s Cold Wallets

In today’s digital age, protecting your cryptocurrency investments has become more vital than ever. As...

With 42 Industry Awards, Crypto Legal is Recognised as the UK Leader in Blockchain Legal and Forensic Services

With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, Crypto Legal...

Binance, Coinbase, OKX, Gemini, Kraken – Frozen Account

Regulators are intensifying supervision and enforcement of anti-money laundering (AML) laws, aiming for a zero-tolerance...

The Risks of CeFi: Protecting Your Investments in a Volatile Crypto Market

As the popularity of cryptocurrencies continues to rise, so does the emergence of various platforms...

Safeguarding Crypto Assets: Assisting Victims of the Atomic Wallet Exploitation

Introduction: In a concerning turn of events, users of Atomic Wallet have recently reported the...

How To Report A China Scam Or Fraud In 2024

Telecom and online fraud have grown rampant in China in the past decade. It may...

Crypto Romance Scams, Known As Pig Butchering Frauds, Are Growing Online

Crypto Romance Scams, Known As Pig Butchering Fraud, Trend Rapidly Growing Online

Key Takeaways Crypto Legal tracks multiple threats known as Sha Zhu Pan, or “Pig Butchering”...

Top 10 Cryptocurrency Scams – How To Avoid Falling Victim To Common Cryptocurrency Scams in 2024

Cryptocurrency has become the new gold rush during the last few years. Even though it’s...

6 Top Ledger Wallet Scams That You Should Know About To Stay Safe

If you bought a Ledger hardware wallet, may it be the Ledger Nano S or...

Lost, Stolen or Hacked – Latest Crypto Tax Implications in the USA, UK and Australia in 2024

Losing access to your crypto is, unfortunately, a common occurrence in the crypto world: whether...