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FBI Warns of Fraudulent Law Firms Targeting Crypto Victims
2.9.2025
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. FBI PSA: How to Avoid Falling Prey to Fictitious...
FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services
17.8.2025
The FBI has issued a PSA regarding alleged law firms offering their services to recover cryptocurrency funds, describing suspicious behaviors that these firms might adopt to take advantage of the vulnerability of victims who have lost access to these resources. FBI Warns of Crypto Scammers...
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
Trump admin unlikely to change Tornado Cash approach, Coinbase warns law firms: Law Decoded
3.12.2024
The US Treasury, under a Trump administration, may bring reform to how courts handle crypto mixer-related incidents, following OFAC’s overreach in the Tornado Cash sentencing
Coinbase will drop law firms who hire anti-crypto former SEC staff — CEO
3.12.2024
Coinbase CEO Brian Armstrong said the exchange stopped working with law firm Milbank after it hired former SEC official Gurbir Grewal
Coinbase CEO Discusses No Deals With Anti-Crypto Law Firms & Company’s Balance Sheet
3.12.2024
Coinbase CEO Brian Armstrong said that as a firm, Coinbase will not cooperate with law firms hiring anti…
Crypto bankruptcies net law firms $751M in fees
30.8.2024
Four law firms collectively earned $484 million from their work on the crypto bankruptcies, representing 64% of all fees requested and received in these cases
Legal fees skyrocket in high-profile crypto bankruptcies
31.5.2024
High-profile bankruptcy cases have become a lucrative goldmine for two major law firms involved in the legal proceedings: Sullivan and Cromwell and Kirkland and Ellis
Ripple CEO Brad Garlinghouse: Former SEC Official William Hinman Received ‘Millions of Dollars’ From Law Firms With a ‘Vested Interest’ in His Speech
19.6.2023
Ripple CEO Brad Garlinghouse has blasted the enforcement approach of the U.S. Securities and Exchange Commission (SEC) after the release of the Hinman docs, which contain internal discussions that the institution had before the now famous 2018 speech offered by former SEC Division of Corporation...
FTX's bankruptcy lawyers and advisors pocket $32.5M in February
11.4.2023
The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month
Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses
29.3.2023
According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after laying...
UAE Now Requires Agents to Report Real Estate Transactions Where Virtual Currency Is Used as Payment
12.8.2022
The United Arab Emirates (UAE) has said it now requires real estate agents, brokers, and law firms to report to the Financial Intelligence Unit real estate transactions in which virtual currency is used as payment. Similarly, real estate purchases or sales where “the funds used in...