Secured Emergency TRO, Asset Freeze, and Expedited Third-Party Discovery in Cryptocurrency Fraud Matter
Overview
Obtained an emergency temporary restraining order, asset freeze, and expedited third-party discovery in a federal cryptocurrency fraud case involving approximately $3.7 million in digital assets. The court granted broad relief to preserve assets, impose a constructive trust, and authorize immediate third-party discovery across exchanges and digital platforms to trace funds and identify responsible parties.