Fraudulent Cryptocurrency Exchanges, Projects & Exit Scams

Dec 7, 2019 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Scam

The cryptocurrency space is rife with fraudulent cryptocurrency exchanges, Ponzi schemes, and crypto projects that take off and run with people’s money. Specifically, we’re referencing the common scheme with “anonymous teams” or falsified personas suddenly vanishing...

Discovering and Seizing Hidden Cryptocurrency in a Divorce

Feb 20, 2019 | Divorce

Settling on a fair distribution of assets is no doubt one of the most arduous aspects of going through a divorce. Things become exponentially more difficult in the event one of the parties is not truthfully disclosing all of their assets. While most divorce lawyers...

Penalties for Non-Disclosure of Cryptocurrency in Divorce

Jan 16, 2019 | Divorce, Litigation

Any and all cryptocurrency assets owned by an individual should always be declared when going through a divorce, just as with other assets. Not declaring such assets would be considered illegal in almost all jurisdictions. The penalties can vary widely based on the...

How Anonymous is Cryptocurrency?

Jan 8, 2019 | Privacy, Security

Is cryptocurrency anonymous? Cryptocurrencies are wrongly thought of as being anonymous since they can be used by anyone and don’t directly identify a sender or recipient. However, this assumption is incorrect. Cryptocurrencies are generally not anonymous but...

The Rising Issue of Cryptocurrency in a Divorce

Jan 6, 2019 | Divorce

In the past couple of years, divorcees and their lawyers have increasingly faced a new challenging issue when going through a divorce: the reporting, disclosure, and valuation of cryptocurrency in a divorce. What Are Cryptocurrencies? Cryptocurrencies are currencies...