Alex Ferrer, an AML/KYC expert and head of the forensic team at Crypto Legal, recently shared his insights on AML/KYC policies and the UK Travel Rule in an interesting Q&A with 21 Analytics Read the full article here: 21analytics.ch/blog/aml-uk-tr…

Celsius Sues Tether to Recover $2B in Bitcoin Lost in Alleged Fraudulent Transfers dailycoin.com/celsius-sues-t…

Crypto losses to hacks exceed $313M in August cointelegraph.com/news/313-milli…

We’re pleased to announce that Crypto Legal has started a collaboration with The Cryptonomist Our Head of Forensics, Alex Ferrer, has authored the first article in this partnership. Link: en.cryptonomist.ch/2024/10/14/cry… #Crypto #Blockchain #DigitalForensics #TheCryptonomist

Today, we celebrate a significant milestone: our 20th award for our forensic and legal services. We are honoured to be recognised by prestigious bodies like the European Legal Awards, Global Law Experts, and Lawyer International’s Legal 100. Link: cryptolegal.uk/awards-media

Bybit CEO guarantees client funds are safe following record $1.5bn crypto hack. thenationalnews.com/future/technol…

Phishing scams are a far bigger threat than the recent Bybit hack. Fraudsters impersonate trusted entities like exchanges and law enforcement to steal assets, with devastating consequences. Read the full interview: safetydetectives.com/blog/crypto-le… #CryptoSecurity #Phishing #CryptoLegal

Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia. cointelegraph.com/news/5-plead-g…

Crypto investment fraud ring dismantled in Spain after defrauding 5,000 victims worldwide europol.europa.eu/media-press/ne…

Our Director of Forensic Investigations, Alex Ferrer, explains how blockchain forensics is used to trace stolen crypto assets in his latest article for Built In. Full article here: builtin.com/articles/block… #BlockchainForensics #CryptoInvestigations #AML #CryptoLegal #Builtin

We’re honoured to be selected as a finalist at The Australian Blockchain Industry Awards, The Blockies, hosted by the Digital Economy Council of Australia (Digital Economy Council of Australia). The Blockies celebrate innovation and excellence in blockchain, DLT, and digital assets across Australia.

Crypto Legal has been awarded as Blockchain Law Firm of the Year 2025 at the European Legal Awards. This recognition reflects our ongoing commitment to excellence in blockchain and cryptocurrency legal services. Full announcement: theeuropeanawards.eu/premiado/crypt…

We have published our analysis of the Top 5 Crypto-Friendly Jurisdictions in 2026. From MiCA compliance to licensing clarity and AML frameworks, we assess where regulatory certainty meets global market access. Full article: cryptolegal.uk/top-5-crypto-f… #CryptoLaw #MiCA #Blockchain

Crypto Legal has been shortlisted for Law Firm of the Year: Client Service at the Hedgeweek® European Awards 2026. Support us by voting here: HWAwards2026.evalato.com/public-evaluat… Voting closes 3 April 2026 (midnight GMT). #Crypto #Blockchain #DigitalAssets #CryptoLaw #HedgeweekAwards

A sobering investigation from Boaz Sobrado in Forbes on the $17B global crypto scam industry. Expert insights from Crypto Legal’s Director of Forensic Investigations, Alex Ferrer and Senior Forensic Investigator Cristina Kikajoon. Read the full article: forbes.com/sites/boazsobr…

Crypto Legal has been awarded Best International Cybersecurity Service at the 2026 Cybersecurity & Resilience Awards by Business Awards UK. Results: lnkd.in/eNHxTgni

Crypto Legal has been shortlisted for Financial Crime Prevention Project of the Year at the International Compliance Association (ICA - ICA) Compliance Awards 2026. Winners will be announced on 25 June 2026 in London. #CryptoLegal #FinancialCrime #ICAAwards2026

Crypto Legal has been awarded Best Crypto Regulation, Legal and Compliance Provider at the Global Crypto Awards 2026. This recognition reflects our work across blockchain forensics, AML compliance and cryptocurrency legal advisory. Further information: lnkd.in/eTDPi4sX

How to Report to the FBI IC3 If you’ve experienced cryptocurrency fraud, theft, or a wallet hack, report it immediately. A properly structured report can materially improve tracing and recovery efforts. Step-by-step guide: bit.ly/reportIC3