We offer specialised legal support in cryptocurrency and blockchain matters, combining legal precision with a strong grasp of the underlying technology and business models. Our approach goes beyond traditional legal advice, addressing the unique complexities of digital assets and blockchain-based disputes.
Cryptocurrency & Blockchain Disputes & Litigation
Our Expertise in Blockchain & Cryptocurrency Law
With a unique and comprehensive approach, our litigation team has represented a wide range of clients — from startups and investors to exchanges and digital asset mining operations — across multiple jurisdictions. This breadth of experience positions us as trusted advisors in the rapidly evolving world of blockchain and digital assets.
Our services go beyond conventional legal advice. We combine deep knowledge of Intellectual Property, Data Protection, Privacy, and Cybersecurity to deliver integrated, forward-thinking solutions that meet the complex needs of clients operating in the blockchain and cryptocurrency sector.
Criteria for Cryptocurrency Case Acceptance
Given the specialised nature of cryptocurrency and blockchain disputes, and the high volume of inquiries we receive, we generally accept cases involving disputed amounts exceeding USD $10,000. This allows us to dedicate the necessary time, expertise, and resources to matters with significant legal and financial complexity.
For cases involving smaller amounts, we may be able to direct individuals to alternative resources or pro bono services better suited to their needs. We remain committed to ensuring access to reliable legal guidance for all individuals affected by cryptocurrency disputes.
This focused approach enables our litigation team to concentrate on high-stakes cases, where our deep experience in digital assets and blockchain law can make the greatest impact.
World-Class Cryptocurrency Litigation Team
Collaborating closely with technical experts, our litigation lawyers are adept at identifying legal challenges early and crafting proactive strategies that address the complexities of blockchain technology. This integrated approach ensures our clients receive tailored legal solutions in an ever-evolving crypto environment.
Our capabilities include:
- Navigating complex regulatory frameworks
- Advising on ICOs, STOs, and IEOs
- Legal guidance on implementing blockchain solutions
- Structuring and operating compliant cryptocurrency exchanges
- Drafting and reviewing legally enforceable smart contracts
- Resolving disputes arising from cryptocurrency transactions
Our Expertise Includes
We provide legal support across all stages of arbitration — from drafting and reviewing complex arbitration clauses to advising on the choice of arbitration type and seat, tribunal constitution, arbitral procedures, and enforcement of awards.
In the context of cryptocurrency and blockchain, our expertise covers:
– Breach of contract in cryptocurrency transactions
– Intellectual property disputes involving digital assets
– Investigating hacking incidents and theft of digital assets
– Tracing, preservation, and recovery of digital tokens
– Legal claims for the recovery of stolen tokens or assets
– Asset recovery from centralised cryptocurrency exchanges
– Account freezes and KYC (Know Your Customer) issues
– Disputes with or between cryptocurrency exchanges
– Cases involving theft and unauthorised transfer of assets
Resources & Guides: Cryptocurrency
Examining Netherlands’s High Court Judgment On The Valuation Of Cryptocurrency As Damages
January 9, 2025Cryptocurrency Scams
June 25, 2021Challenges in Cryptocurrency Litigation
Cryptocurrency-related disputes bring a distinct set of challenges that differ significantly from traditional litigation. Successfully navigating these issues requires not only strong legal acumen but also a deep understanding of blockchain technology and the evolving regulatory environment.
One of the key challenges lies in the self-executing nature of smart contracts and the decentralised structure of digital currencies. These features can complicate the application of conventional legal principles, particularly when determining jurisdiction or enforcing rights under automatically executed agreements.
Another significant hurdle is identifying and serving notice to all relevant parties. The pseudonymous nature of cryptocurrency ownership and the rise of decentralised autonomous organisations (DAOs) often obscure the identities of participants, making it difficult to initiate legal proceedings or assign accountability.
Finally, as blockchain and cryptocurrency technologies are relatively new, courts may lack familiarity with the technical details. This frequently places an additional burden on legal counsel to educate the judiciary while arguing complex, technology-driven cases.
Frequently Asked Questions About Cryptocurrency Law
How are cryptocurrency and blockchain transactions regulated?
Regulatory frameworks for cryptocurrencies vary by jurisdiction but are generally becoming more robust. Many countries now regulate digital payment tokens, requiring compliance with licensing, anti-money laundering (AML), and securities laws. Legal noncompliance may lead to serious consequences, including enforcement actions and litigation.
What legal recourse is available if a cryptocurrency transaction is fraudulent?
Victims of fraudulent crypto transactions may pursue civil claims such as fraud, breach of contract, or unjust enrichment. In parallel, reporting to financial regulators or law enforcement authorities may be appropriate. Legal guidance is essential to determine the most effective course of action.
Can a company sue an ICO project for misrepresentation?
Yes. If an ICO project has misrepresented its value, use case, or delivery, legal actions may be brought based on fraud, breach of contract, or violations of securities laws. Legal counsel familiar with digital asset litigation is crucial in navigating these complex claims.
How can a company recover crypto assets lost due to a breached contract?
Recovery strategies may include:
- Filing civil claims for damages
- Asset tracing to follow the movement of tokens
- Blockchain forensics to uncover fraudulent activity
Each case requires a tailored legal and technical approach.
How does international jurisdiction affect cryptocurrency disputes? Because crypto transactions are inherently cross-border, determining jurisdiction can be complex. Courts consider factors such as where agreements were executed or breached and which regulatory frameworks apply. Strategic legal analysis is essential to proceed effectively.
What types of disputes typically arise in cryptocurrency litigation?
Common issues include:
- Fraudulent or unauthorised transactions
- Failures in smart contract execution
- Disputes over token ownership
- Exchange breaches or hacks
- ICO misrepresentations
- Regulatory enforcement or compliance conflicts
Our Locations
Reach out to us, and our team of lawyers will try our best to assist you in any way we can.
Netherlands
Fintech Legal Experts
Edge, Fred. Roeskestraat 115,
1076 EE Amsterdam