Defending your name, assets & digital future.
We help individuals and businesses facing complex cryptocurrency allegations achieve security, clarity and control by providing immediate access to experienced cryptocurrency defence solicitors, ensuring your rights are protected, your assets defended, and your reputation preserved avoiding wrongful conviction, frozen accounts and devastating financial loss.
Defence
Cryptocurrency Offences Defence Specialists
Cryptocurrency-related offence allegations can stop you in your tracks: overwhelmed by the stress, fear and uncertainty you’re facing. With the potential for asset freezing and confiscation under the Proceeds of Crime Act 2002, substantial financial penalties, a criminal record or even a prison sentence, securing a robust defence is essential from the outset.
With a team of skilled cryptocurrency and cyber crime specialists, Ashmans Solicitors are here to assist, whether:
- You’re under investigation or facing charges involving cryptoassets, including fraud, money laundering, or unauthorised access offences
- You want to protect your rights and ensure a fair legal process during police, HM Revenue & Customs or Financial Conduct Authority investigations
- You want a strategic legal defence from a strong yet sensitive team of experts in digital and financial crime
With Ashmans, you never need to feel alone. We’re in your corner at every stage, fearlessly fighting for the best possible outcomes.
Cryptocurrency Offences and the Law
Under the Proceeds of Crime Act 2002, Fraud Act 2006, and Computer Misuse Act 1990, offences involving cryptocurrencies include activities such as using digital assets for fraud, laundering criminal proceeds through exchanges, or unlawfully accessing wallets and trading systems.
- Manipulating or disguising transactions linked to criminal conduct.
- Operating unlicensed exchanges or wallets for illegal use.
- Acquiring, possessing or transferring crypto assets obtained unlawfully.
- Knew or suspected the crypto assets were the proceeds of crime.
- Participated intentionally in a fraudulent or unauthorised activity.
- Benefited financially from the criminal conduct or its proceeds.
Investigations may involve the CPS, SFO, FCA, NCA, or HMRC, each examining blockchain records, exchange data, computer devices and transaction histories. Wallet tracing, IP analysis, and metadata extraction are routinely used.
Our defence against money laundering linked to crypto exchanges ensures every piece of evidence is scrutinised and tested. The complexity of these cases requires the meticulous, experienced approach that cryptocurrency defence solicitors at Ashmans consistently provide.
Essential actions against accusations
From the moment of accusation or upon the launch of an investigation, your actions can influence the outcome of your cryptocurrency-related offences case. Take our advice and follow these steps:
Act fast, engage Ashmans, protect your future.
Do NOT contact any complainant, alleged victim, exchange, or post on social media about the matter digital communications can be traced and used as evidence.
Even if you believe you’ve done nothing wrong, do NOT answer police questions or attend a voluntary interview without your specialist cyber crime solicitor present.
With 24/7 availability, Ashmans is always here to provide urgent legal protection in investigations involving cryptoassets, blockchain transactions and online platforms.
Retain access to wallets, exchanges, transaction histories, emails and devices. Do not delete or alter data – it may be critical to your defence.
If you are released under investigation or on bail, strictly comply with any conditions imposed and allow your legal team to manage all communications and defence strategy.
Three simple steps
to your Defence
Getting the right legal defence is easy. Follow these three simple steps to protect your rights and future.
Step 1:
Initial Consultation
We assess your situation confidentially and provide immediate guidance.
Step 2:
Strategic Defence Planning
Our team builds a tailored strategy using both legal and technical expertise.
Step 3:
Expert Legal Representation
We defend you robustly at every stage, from interview to trial.
Our Testimonials
Real Stories. Real Results.
See how Ashmans has successfully supported previous clients and listen to what they have to say about our Cryptocurrency Related Offences legal support.
Brilliant Advice in Cyber Crime Case
I received outstanding support from Ashmans Solicitors during my cyber crime case. They guided me through every stage with professionalism…
Expert Legal Support in Cyber Crime Case
I received excellent service from Ashmans Solicitors. They were highly knowledgeable and handled my case far better than I expected.…
Remarkable Support During a Devastating Ordeal
During one of the most devastating experiences of my life, Ashmans Solicitors provided unwavering support when I needed it most.…
Reliable and Professional Legal Support
I found Ashmans Solicitors to be completely on-point and highly professional throughout my case. Their expertise and straightforward approach gave…
Outstanding Support and Professional Representation
I couldn’t have asked for a better legal representative. Ashmans Solicitors truly believed in my case and made a difficult…
Expert Legal Defence That Turned My Case Around
I was falsely accused after my ex-business partners staged a blackmail attempt, leading to false allegations of sexual offences and…
Relentless Defence Leading to Justice
I was wrongly charged with conspiracy to pervert the course of justice and sent for trial at Manchester Crown Court.…
Outstanding Legal Support in Serious Drug Case
I turned to Ashmans Solicitors when my sister was charged with conspiracy to supply Class A drugs. From the very…
Exceptional Expertise in Complex Criminal Fraud Cases
As a barrister with over 20 years of experience handling complex and high-value criminal fraud matters, I have worked alongside…
Relentless Commitment and Professionalism in Complex Cases
I have worked with Ashmans Solicitors on several high-profile and complex criminal cases, and their dedication to their clients is…
Clear and Honest Legal Guidance
I really appreciated how Ashmans Solicitors handled my case with clarity and honesty. They spoke to me in a straightforward…
Brilliant Representation Leading to Not Guilty Verdict
I want to express my deepest gratitude to Ashmans Solicitors for their exceptional handling of my fraud by misrepresentation case,…
Above and Beyond Legal Support and Service
I received excellent service from Ashmans Solicitors and couldn’t be more satisfied with the support they provided. Their professionalism and…
Exceptional Legal Support and Top-Tier Service
I can confidently say that Ashmans Solicitors are the best solicitors I’ve worked with. Their professionalism, dedication, and top-quality service…
Top Notch Legal Support and Guidance
I received excellent support from Ashmans Solicitors throughout my case. Their professionalism and dedication made a real difference, and I…
Brilliant Legal Assistance Throughout My Legal Battle
I received excellent service from Ashmans Solicitors during my case. Their professionalism and dedication made a real difference, and I…
Outstanding Legal Assistance in Complex Case
I received exceptional support from Ashmans Solicitors during my case. They guided me through every step and provided the help…
Professional Excellence in Legal Battle
I’ve always received great service from Ashmans Solicitors, and this time was no different. Their professionalism and reliability continue to…
Consistent Excellence in Legal Support
I have turned to Ashmans Solicitors every time I’ve needed legal help, and I’m always amazed by how well they…
Remarkable Legal Guidance and Genuine Care
I’m truly grateful to Ashmans Solicitors for their outstanding service. Their professional advice was invaluable, and I genuinely appreciated the…
Move Quickly,
Choose Wisely
When confronted with a cryptocurrency-related offence allegation, failure to act swiftly and secure expert legal defence leaves you exposed to serious consequences:
- A criminal record can damage your professional standing, financial stability and future opportunities.
- Wallet freezing, exchange restrictions or confiscation proceedings under the Proceeds of Crime Act 2002 can severely impact your finances and business operations.
- Lengthy cyber crime investigations can cause significant stress, reputational harm and disruption to your personal and professional life.
- Custodial sentences for offences under the Fraud Act 2006 or Computer Misuse Act 1990 can result in loss of liberty and potential regulatory or professional disqualification.
- A successful prosecution involving cryptoassets can affect your credibility and career for years to come.
You’re not alone, we’re here to help.
Cryptocurrency Allegations
The Ashmans Approach
Our criminal defence solicitors combine legal skill with technical precision every case handled with Trust, Integrity and Compassion.
- Immediate attendance anywhere in England and Wales.
- Detailed preparation based on disclosed evidence.
- Protection from self-incrimination or coercive questioning.
- Applications to vary or remove restrictive bail terms.
- Safeguarding business or trading activity continuity.
- Strategic engagement to prevent further constraints.
- Negotiation with investigating agencies to avoid charge.
- Presentation of exculpatory blockchain evidence.
- Persuasive legal submissions to CPS and FCA.
- Defence against account or wallet seizure.
- Applications for the release of legitimate funds.
- Expert tracing and rebuttal of alleged tainted assets.
- Instruction of digital forensic experts.
- In-depth analysis of transaction flow and blockchain nodes.
- Clear, persuasive courtroom advocacy.
- Presentation of full financial disclosure and cooperation evidence.
- Strong mitigation to reduce penalties or secure non-custodial outcomes.
- Ongoing advice on post-case asset recovery.
Why Choose Ashmans?
Proven Record
Decades of successful outcomes in complex cyber and financial crime.
Experts in Cyber-Crime Offences
Specialist knowledge of blockchain, digital wallets, and data tracing.
24/7 Support
Immediate response whenever you need urgent legal advice.
Our Notable Cases
Serious Charges, Successful Results
Our Cryptocurrency Related Offences solicitors have represented clients across a range of serious charges – see some examples of our work and outcomes
Cyber crime
Sentence Reduced
Securing a Sentence Reduction in a High Stakes Hacking Case
R v AT, Nottingham Crown Court
Our client was accused of computer hacking and theft in a high-profile cybercrime case that involved allegations of domain name theft and significant financial loss.…
Read More
Sexual offences
Sentence Reduced
Sentence Reduced in Historic Sexual Offences
R v EW, Sheffield Crown Court
Our client had a history of committing sexual offences against children, and he pleaded guilty to further offences of a similar nature. Despite the gravity…
Read More
Sexual offences
Not Guilty Verdict
Historic Sexual Abuse Allegations – Justice Secured
R v SH, Newcastle Crown Court
Our client, a gentleman of previous good character, faced ten counts of historic sexual abuse that dated back to the early 1980’s. Due to our…
Read More
Sexual offences
Not Guilty Verdict
Unanimous Acquittal in Festival Consent Allegation
R v RG, Derby Crown Court
Our client, a university student with no prior convictions, was accused of raping a woman he had just met, at a festival. The key issue…
Read More
Sexual offences
Charges Reduced
Credibility Challenged, Charges Reduced in Complex Domestic Case
R v WB, Leeds Crown Court
Our client faced serious allegations, including multiple counts of anal and vaginal rape, as well as assault, all within a domestic context and in breach…
Read More
Sexual offences
Charges Dropped
Strategic Defence Secures Justice for Wrongly Accused Businessman
R v IR, Birmingham Crown Court
Our client, a successful businessman, faced serious allegations including rape by penetration and indecent assault on two separate complainants (also known as: ‘accusers’ or ‘plaintiffs’).…
Read More
Serious and complex crime
Sentence Reduced
Revenge Attack Charge Reduced: Successful Defence
R v MD & Others, Old Bailey
We successfully defended our client on a murder charge, which resulted in a reduced verdict of manslaughter and a significantly lower sentence of eight years.…
Read More
Serious and complex crime
Not Guilty Verdict
Conspiracy to Murder: A Complex Acquittal
R v CT, Teesside Crown Court
Our client was among seven defendants who were charged with conspiracy to commit murder, and faced the possibility of a mandatory life sentence. After a…
Read More
Serious and complex crime
Not Guilty Verdict
Acquittal in High-Stakes Conspiracy to Murder Case
R v AJ, Old Bailey
Our client faced a conspiracy to murder charge following a fatal stabbing. Despite significant complexities, the jury unanimously acquitted our client. This particularly complex case…
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Serious and complex crime
Not Guilty Verdict
Acquittal in High-Profile Leeds Murder Investigation
R v AB, Leeds Crown Court
Our client was one of five defendants charged with assisting an offender, in a highly publicised murder investigation. She faced allegations of aiding her son,…
Read More
Serious and complex crime
Charges Reduced
Charges Reduced Through Strategic Defence
R v SG, Leeds Crown Court
This case involved a middle-aged lady of previous good character and a professional background, who was accused of the attempted murder of her partner, by stabbing.…
Read More
Serious and complex crime
Charges Dropped
Wrongly Accused: Armed Robbery Charges Dismissed
R v YN, Derby Crown Court
Our client faced serious allegations of involvement in Multiple Armed robberies across South Yorkshire and Derbyshire, allegedly using firearms to steal high-value vehicles. Despite being…
Read More
Serious and complex crime
Charges Dropped
Strategic Defence Secures Discontinuation in Fatal Collision Case
R v TA, Leeds Crown Court
Our client [the defendant] faced serious allegations of conspiring to pervert the course of justice in connection with a fatal road traffic collision. Following strategic…
Read More
Serious and complex crime
Charges Dropped
Exoneration in High-Stakes Armed Robbery Allegation
R v LA & Others, Leeds Crown Court
Our client faced two charges of assisting an offender contrary to Section 4(1) of the Criminal Law Act 1967. These charges stemmed from allegations of…
Read More
Motoring offences
Charges Reduced
Dangerous Driving Allegation Involving Police Officer Successfully Reduced
R v ZM, Bradford Crown Court
Our client, who was previously of good character, faced allegations of Dangerous Driving, amongst other offences. The alleged victim was a fully uniformed police officer,…
Read More
Motoring offences
Ban Avoided
Exceptional Hardship Defence Saves Doctor’s Driving Licence
R v NG, Bradford Magistrates
Our client, a doctor, faced multiple charges for speeding and failing to comply with statutory notices to provide driver details. We successfully negotiated with the…
Read More
Fraud and financial crime
Sentence Suspended
Forged Titles and Negotiated Justice
R v SA & Others, Peterborough Crown Court
Our client, along with a co-defendant, faced serious allegations involving large-scale fraud, money laundering, and related offences. The Prosecution claimed that our client had devised…
Read More
Fraud and financial crime
Sentence Suspended
Logistics Fraud Defence: Suspended Sentence Secured
R v CV, Leeds Crown Court
We successfully defended our client, a company owner, who faced charges of fraud by false representation and theft, achieving a suspended sentence. This case underscored…
Read More
Fraud and financial crime
Sentence Reduced
Fraud by False Representation – Local Councillor Case
R v SA, Snaresbrook Crown Court
This was a highly publicised case involving allegations of fraud by false representation against our client, a sitting local councillor from the London Borough of…
Read More
Fraud and financial crime
Sentence Reduced
Conspiracy to Commit Fraud Involving Forged Cheques
R v ASY, Leeds Crown Court
Our client faced charges of conspiracy to commit fraud involving forged cheques. This was a classic ‘long firm fraud’ (also known as a consumer credit fraud). The…
Read More
Urgent Legal Assistance
Seek Immediate
Legal Support Today
Don’t waste time worrying. Contact our specialist cyber crime and cryptocurrency offences lawyers for immediate protection and strategic legal guidance today.
- Expert defence against cryptocurrency and cyber crime allegations.
- Responsive 24/7 legal support when it matters most.
- Strategic solutions tailored to your case
Our trusted accreditations
Latest insights and updates
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