Amanda Tuminelli is a lawyer at Kobre & Kim’s New York office. She defends institutional clients and high-net-worth individuals against criminal and regulatory investigations and enforcement actions as well as advises and defends individuals in the digital currency industry with a focus on investigations relating to fraud and other allegations of misconduct. She received her J.D. from Georgetown University School of Law and her bachelor’s degree from New York University.
Recovering crypto from insolvent companies may be easier than you think
A stolen painting may be lost forever, but a fraudulent Bitcoin transaction — with these legal strategies and tracing tools — can lead right to the criminal.