Recovering Stolen or Hacked Crypto Currency: Legal Options for Victims
Автор: MDF LAW - Investor & Consumer Advocates
Загружено: 2022-09-15
Просмотров: 5628
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Cryptocurrency attorney Marc Fitapelli explores several key areas related to the recovery of stolen or hacked crypto:
1. John Doe Lawsuits: These lawsuits are designed to gather information (discovery) to assist a victim with a claim against a third party. It is possible to locate the wrongdoer/hacker through this process, but very unlikely.
2. Exchange Lawsuits: Cryptocurrency exchanges can be sued for consumer fraud, negligence or for failing to comply with federal law (Bank Secrecy Act and USA Patriot Act).
3. Cell Providers: These parties can be sued for negligence if you were the victim of a SIM swap.
4. Financial professionals: If you maintained a brokerage account at a US based brokerage firm and your advisor recommended crypto, you may be able to file a lawsuit for violation of SEC or FINRA's rules. Visit www.finra.org to check the licensing status of any individual.
For more information please visit www.mdf-law.com
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