Education
Rug pulls and token fraud: what attorneys need to know
An attorney-focused guide to rug pull mechanics, on-chain evidence, smart-contract review, defendant attribution, and recovery steps in token fraud matters.
Nick Kampe8 min read
Tag
fraud-recovery
3 articles
Education
Deconstructing a blockchain Ponzi: methodology and evidence
A forensic method for reconstructing a cryptocurrency Ponzi scheme, calculating victim losses, tracing operator withdrawals, and preparing litigation evidence.
Nick Kampe8 min read
Education
Stablecoin freeze options for USDT and USDC
How Tether and Circle can freeze USDT and USDC balances, what a freeze does and does not do, and how attorneys can seek timely relief in fraud cases.
Nick Kampe6 min read