London, United Kingdom, December 17th, 2024, Chainwire
Crypto Legal, a UK-based blockchain legal and forensic firm, is pleased to announce strategic partnerships that will significantly enhance its offerings. These collaborations with key organizations in the blockchain and cryptocurrency ecosystem reaffirm Crypto Legal’s mission to deliver effective solutions in the dynamic digital asset industry.
These alliances reflect a milestone in Crypto Legal’s commitment to remaining at the forefront of blockchain legal services, compliance, and fraud prevention. By partnering with industry leaders, Crypto Legal expands its service capabilities and strengthens its position in the cryptocurrency legal and forensic sector.
New Strategic Alliances
Crypto Legal has partnered with several notable companies:
· Crystal Intelligence: This analytics platform provides tools for real-time monitoring, risk assessment, and compliance in cryptocurrency transactions. Crystal Blockchain’s advanced transaction monitoring and AML compliance tools enhance Crypto Legal’s forensic investigation capabilities.
· HashEx: A leading smart contract auditor with over 1,200 audits since 2017. HashEx brings expert dual-audit processes that combine automated and manual reviews, bolstering the firm’s capacity for comprehensive smart contract security assessments.
· Crypto Asset Recovery: Specialists in retrieving lost or inaccessible digital assets, they leverage cutting-edge technologies and strategies to assist clients in recovering stolen or misplaced funds.
· Bankera: A fintech firm offering crypto-friendly banking solutions, including personal IBAN accounts and virtual debit cards, enhancing Crypto Legal’s ability to serve clients in high-risk sectors.
· All Experts Australia: A network of professionals across various fields that extends Crypto Legal’s consultancy reach and strengthens its grasp of global cryptocurrency regulations.
· The Cryptonomist: A leading news outlet for the cryptocurrency sector, ensuring Crypto Legal stays updated on industry developments and emerging trends.
· LA Token: A global cryptocurrency exchange offering trading insights that enhance the firm’s ability to address exchange-related disputes.
· Ellipal: A provider of secure hardware wallets, aiding Crypto Legal in advising on best practices for securing digital assets.
Enhanced Service Offerings
These partnerships amplify Crypto Legal’s offerings in blockchain forensics, AML compliance, smart contract auditing, and asset recovery. Additionally, the firm strengthens its advisory services on cryptocurrency exchange operations and wallet security practices.
This development is a significant step in Crypto Legal’s mission to deliver comprehensive legal and forensic services tailored to the blockchain sector, combining its expertise with that of its partners to address the complexities of cryptocurrency.
Recognising Excellence and Industry Leadership
Crypto Legal has earned 22 industry awards, including being named the Best Blockchain Law Firm of 2024 by organizations such as the European Legal Awards, the Global Law Experts Annual Awards, and Lawyer International’s Legal 100 Awards. These accolades underscore the firm’s commitment to delivering reliable legal services in blockchain forensics, dispute resolution, AML compliance, and asset recovery.
Manuel Duenas, Blockchain and Fraud Lawyer at Crypto Legal, remarked: “We are honoured to receive recognition from industry professionals and the public. These awards highlight the perseverance and expertise of our team in achieving outstanding results for our clients.”
Proactively Fighting Cryptocurrency Fraud
Crypto Legal continues its efforts to combat fraud by maintaining a comprehensive database of fraudulent cryptocurrency companies. With over 50,000 entries, this resource aids users in identifying scams, including phishing schemes, fake ICOs, and counterfeit wallets. The database is updated regularly, ensuring its relevance in protecting users from emerging threats.
The firm integrates data from financial regulators like the UK’s Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC), providing reliable and thorough insights for clients and the public. These resources are freely accessible via the Crypto Legal website.
List of Reported Scam Companies 2024
List of Unlawfully Operating Companies 2024
Regulatory Framework and the Advantages of Hiring a UK Blockchain Legal Firm
The UK’s robust regulatory framework, underpinned by the Financial Services and Markets Act 2023 and the Digital Assets Etc. Bill of 2024, provides clear guidance on the management and transfer of cryptoassets. This framework benefits clients dealing with fraud, disputes, or AML investigations by ensuring compliance and legal certainty.
Crypto Legal’s expertise in navigating these regulations enables the firm to offer tailored solutions that safeguard clients’ interests while addressing the complexities of the evolving cryptocurrency landscape.
About Crypto Legal
Crypto Legal is a UK-based firm specialising in blockchain and cryptocurrency legal services. With a highly skilled team and strategic partnerships, the firm delivers solutions for the digital asset industry, reinforcing its reputation as a trusted leader in the field.
Users can learn more about Crypto Legal at www.cryptolegal.uk.
Contact
Press Manager
Cristina Kikajon
Crypto Legal
[email protected]
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