Complex Litigation & Crypto Fraud

Bixby Law PLLC also handles complex litigation on a more selective basis. Complex litigation matters present unique or unusual challenges because of the nature of the claims or the high stakes involved in the litigation. Examples of complex litigation include matters such as breach of fiduciary duty litigation, trust litigation, business litigation, partnership disputes, insurance disputes, interpleader matters, and crypto related fraud. Our team fights passionately and with creative thinking to help represent clients facing such complex litigation.

Cryptocurrency exchanges prove to be an area ripe for fraud or misconduct. Bixby Law PLLC represents investors in claims relating to cryptocurrency exchanges due to third party fraud including sim swaps, account hacks, and other misconduct that improperly drains customers’ accounts. Cryptocurrency exchanges like Coinbase often represent their security to customers, but in early 2023 the New York State Department of Financial Services entered a substantial sanction, stating that “Coinbase’s compliance system failed to keep up with the dramatic and unexpected growth of Coinbase’s business, and by the end of 2021, was overwhelmed, with a substantial backlog of unreviewed transaction monitoring alerts, exposing its platform to risk of exploitation by criminals and other bad actors.” Cryptocurrency platforms who fail to act reasonably to their customers or fail to comply with Know-Your-Customer (KYC) requirements and the requirements under Anti-Money Laundering regulations may be liable for damages caused to customers due to their failures.

If you have a complex litigation matter or have been the victim of crypto fraud, contact Bixby Law PLLC today for a free consultation.

Client Reviews

Michael Bixby is an attorney of honor and integrity. He is a true professional in the courtroom. His commanding performance is only surpassed by his knowledge of legal procedure. Michael's counsel was invaluable from...

Sandy

Michael Bixby is a true gem. A lawyer with immense integrity and devotion to his clients. I could not be more grateful for the legal work he did for me.

Rhea

Michael Bixby was a great help in solving my attempt to recover some of my lost retirement funds. He and his Firm did a wonderful job for me and in the end made every effort to get my recovered monies available to me...

James

My wife and I contacted Michael Bixby about a matter where we felt we had been wronged by a former financial advisor resulting in significant investment losses. We had sought advice from other sources and were told that...

Tommy

I would like to thank attorney Michael Bixby for taking my case. With his team he recovered money that I considered lost to me. I pray I never have this problem again but would recommend him and his team to all.

R.S.

Michael Bixby did every thing he said he will do. He would keep you informed on everything . And on a timely basis. And he did not draw it out over a long time. I was very please with him and I would used him again.

Bobby

Thank you very much for the quality of service and dedication given to my case when you represented me. Michael Bixby and team are very responsible, organized, and efficient with great knowledge on the subject of...

Edda

My siblings and I were very happy with Michael Bixby's legal leadership in resolving our FINRA case. He did a great job explaining our case's strengths and challenges to us, and offered his guidance and expertise in ways...

Leanne

I engaged Michael Bixby to pursue an investment fraud claim. He and his staff were most courteous and helpful. They were successful in getting a timely settlement. I would not hesitate to consult them again if the need...

Robert

My claim was handled in a very professional manner. The process was explained in advance, and I was kept in the loop. My questions were answered in a timely manner. I appreciate what was done on my behalf.

Peggy

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Complex Litigation & Crypto Fraud

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