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Active Case Records
The cases listed below represent only those where clients have granted permission for public disclosure.
Stevenson v. BitConnect International PLC
Blockchain Asset Recovery – Case No. CR-24-001
Status:
Active Investigation
[Confidential] v. Unknown Hacker Group
Cyber Fraud & Crypto Theft – Case No. CR-86-003
Status:
Forensic Analysis Ongoing
Besie Turner v. Rogue Investment Platform
Digital Asset Tracing – Case No. CR-52-008
Status:
Recovery in Progress
[Confidential] v. DeFi Protocol Exploit Crypto.com
Smart Contract Vulnerability Trace – Case No. CR-77-012
Status:
Fund Negotiation Phase
[Confidential] v. Phishing Attack Perpetrators
Unauthorized Wallet Access – Case No. CR-24-009
Status:
Digital Footprint Tracking in Progress
Miller R, P.A. v. Suspicious OTC Broker, P.L.
Fraudulent Trading Scheme – Case No. CR-58-011
Status:
Exchange Compliance Review & Recovery Process
Rodriguez. v. Binance Holdings, Ltd. Binance.US, and Changpeng Zhao
Asset Misappropriation – Case No. CR-42-003
Status:
Multinational Cooperation in Progress
[Confidential] v. Jette. Manheimer, Blockonomics Inc.
Restricted Access to Account – Case No. CR-80-003
Status:
Exchange Compliance Review & Recovery Process