Crypto recovery can be complex and finding legitimate crypto recovery companies can be difficult.
We are frequently asked “can you track stolen cryptocurrency” and “do you offer a crypto wallet recovery service”, such as in FTX recovery cases or in Binance investigations.
The answer to both questions is Yes.
However, tracing cryptocurrencies is both technically and legally challenging and the cost to conduct investigations often outweighs the amount lost by a client.
You would never knowingly transfer money to a criminal.
This is why banks and financial institutions can be held accountable for allowing the initial transactions to be sent without conducting the required levels of due diligence.
APP Fraud involves the sending of money from one bank to another bank under false pretences.
The receiving account is typically owned by the fraudster.
Our cryptocurrency solicitors are experts in authorised push payment fraud and go to great lengths to prove that our clients were not responsible for the transactions.
What if I didn’t transfer money from my bank?
Our lawyers can pursue the recovery of funds from any legitimate and culpable entity who aided the transfer of money to a crime. This may include people, companies, intermediary payment providers, financial institutions, or cryptocurrency exchanges.
If you would like to talk to a cryptocurrency recovery expert please contact us.