SF-86 Doesn’t Mention Bitcoin. It Still Asks About Yours
Search the 136-page Standard Form 86 for the words “cryptocurrency,” “bitcoin,” or “digital asset” and you will find nothing. Many applicants take that to mean crypto…
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Your Offshore Trust Is on a Stolen List. Now What?
Around July 29, 2026, unknown group of attackers gained unauthorized access to Liechtenstein’s Register of Beneficial Owners. They copied records of approx. 31K+ legal entities, including…
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Crypto on Job Applications: When Answers Get Complicated
Regulated employers and government agencies increasingly ask about crypto holdings and activities on job applications, renewal forms, and background questionnaires. The questions could appear straightforward, but…
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AI Cyberattacks and Asset Protection Trusts: Who Bears the Loss?
Asset protection trusts (domestic and offshore) were designed to keep assets away from creditors. In 2026, a different question is becoming just as important: can the…
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Wire is Gone: Recovering Losses After Bank Says No
Common wire fraud fact pattern: U.S. company receives an email from a vendor that appears to be ordinary, requesting that it update its bank details before…
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Crypto Custody in the AI Attack Era: Who Bears the Loss?
The most authoritative cyber warning of 2026 came on June 22, when the National Security Agency (“NSA”), joined by the cyber security agencies of the United…
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EB-5 With Crypto Funds: Proving a Lawful Source to USCIS
More and more clients prefer to use funds from crypto trading, mining, or DeFI transactions to support EB-5 petitions. Federal courts and agencies recognize crypto as…
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Business Account Takeover: Is Your Bank Liable?
The first question clients often ask when cybercriminals get into a company’s online banking system and transfer money from the account is whether or not the…
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Crypto Fraud Lawyer: What to Do When Your Crypto Is Stolen
If your crypto was stolen, you are dealing with the fastest-growing loss category that the FBI tracks. This article explains (i) what the FBI’s 2024 and…
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Why FLPs Are Not Creditor-Proof
Family limited partnerships (“FLPs”) are often used in estate planning and asset protection. When properly structured, an FLP can centralize family asset management, restrict transfers, separate…
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Business Email Compromise: Critical First 72 Hours
Business email compromise, or BEC, is still one of the principal causes of losses from cybercrime in the United States. According to the FBI’s Internet Crime…
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Stripe Dispute Lawyer: Frozen, Reserved, Match-Listed?
You receive an email on Friday: Stripe has paused your payouts, placed a reserve on each sale, and closed your account. Alternatively, a surge in chargebacks…
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