LIVE LEGAL EVENT
Online on:
YouTube
Date & time:
11 Mar 2026
18:00 - 18:45 CET

Inside a Crypto Wallet Freeze

Why Crypto Wallets Get Blocked — and How to Regain Access to Your Funds

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Speakers:
Taras Miroshnychenko
Daniel Vinnik

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    Agenda

    Online on:
    YouTube
    Date & time:
    11 Mar 2026
    18:00 - 18:45 CET
    01
    Why Wallets Get Reviewed
    How platforms detect unusual activity. What kinds of transactions attract attention. Why even indirect exposure can trigger checks. What a risk score means in practice.
    02
    What Happens After a Freeze
    What actually happens inside an exchange or EMI. How compliance teams review cases. Why communication is often limited or delayed. How reviews escalate internally.
    03
    The First 72 Hours
    What to do immediately. What mistakes make things worse. How to preserve communication properly. How to prepare before submitting anything.
    04
    Building a Strong Response
    How to structure your explanation clearly. What documents usually matter most. Why consistency across transactions and KYC is critical. How legal framing improves your position.м.
    05
    Real Case Examples
    Common freeze scenarios in practice. What worked — and what failed. How structured submissions changed outcomes. Lessons learned from actual cases.
    06
    Live Q&A Session
    Your questions. Practical answers. Specific situations discussed in real time.

    Meet theSpeakers

    Taras Miroshnychenko
    Head of International Corporate and FinTech Practice
    An expert in FinTech, and international corporate law. Has over 16 years of experience in the legal support of FinTech projects, as well as in business formation and ongoing support across the EU, Asia, and North America.
    About the speaker
    An expert in FinTech, and international corporate law. Has over 16 years of experience in the legal support of FinTech projects, as well as in business formation and ongoing support across the EU, Asia, and North America.
    Expert in crypto, FinTech, international corporate, and IT law. Has extensive experience advising digital asset and technology businesses on company formation and ongoing legal support across the USA, EU, LatAm, and the Middle East. Specializes in regulatory compliance, KYC/AML frameworks, with a strong focus on crypto, Web3, and FinTech projects.
    Daniel Vinnik
    Crypto & FinTech Lawyer
    Expert in crypto, FinTech, international corporate, and IT law. Has extensive experience advising digital asset and technology businesses on company formation and ongoing legal support across the USA, EU, LatAm, and the Middle East. Specializes in regulatory compliance, KYC/AML frameworks, with a strong focus on crypto, Web3, and FinTech projects.
    About the speaker

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