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Professional area of practice

Cryptocurrency and USDT-related disputes

Factual information concerning peer-to-peer transfers, digital-asset transaction records, cybercrime complaints and connected bank or criminal proceedings.

Scope of this area

Cryptocurrency-related disputes may involve digital-asset transfers, peer-to-peer transactions, alleged fraud proceeds, exchange or wallet records and connected fiat-payment trails. A cryptocurrency transfer and the accompanying bank transaction can generate separate factual and legal questions.

  • USDT and other peer-to-peer digital-asset transactions
  • Disputes concerning payment, delivery or transaction identity
  • Online investment or impersonation schemes involving cryptocurrency
  • Bank-account freezes connected with P2P transaction chains
  • Exchange, wallet and blockchain transaction records
  • Cyber-police complaints and criminal investigation
  • Connected economic-offence, ED or PMLA issues where applicable

Records and transaction trails

Depending on the facts, relevant material may include exchange account records, wallet addresses, transaction hashes, chats, payment receipts, bank statements, KYC material and investigating-agency correspondence. The existence of a blockchain record does not by itself resolve identity, authority, consideration or knowledge.

Changing legal context

Digital-asset regulation, taxation, platform practices and enforcement approaches can change. The applicable position must be considered with reference to the transaction date, parties, platform, jurisdiction and nature of the allegation.

General information only. Nothing on this page characterises any digital asset, transaction or platform as lawful or unlawful, and no outcome is represented.