Dealing with Interpol warrants for crypto activities

  1. BMilitaryFit
    BMilitaryFit
    I was involved in a crypto project that a foreign government now says was involved in "money laundering". They have issued an international warrant and my accounts are blocked. How can I fight this when the laws for crypto are so different in each country? Can a lawyer help to show that I was following the local regulations at the time?
  2. almanh
    almanh
    The world of crypto and cybercrime is a major focus for Interpol right now. They have new ways to track digital assets across borders. However, if you were following the laws in your jurisdiction, you have a strong defense. You can find more info on these types of cases on their official website https://intercollegium.com/. They have a deep understanding of how to defend against "modus operandi" accusations. The key is to have a legal opinion that explains the technical side of your work to the court. I know a researcher who was wrongly flagged and it took a specialist to show the police that his work was totally legal. Don't let them label you a criminal just because they don't understand the tech.
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