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Featured | 3.25.2026

Crypto Theft and Asset Forfeiture: What Victims Need to Know

If you lost money to a cryptocurrency scam, there may be more hope for recovery than you realize. The United States government has seized hundreds of millions of dollars in assets from crypto fraudsters through the federal Asset Forfeiture Program—and some of that money may belong to victims just like you. 

Levin Law, P.A. is currently working with victims of cryptocurrency theft to evaluate whether they may have a path to recovering their losses through this program. If you lost cryptocurrency to a scam and have written documentation of your loss, we encourage you to reach out for a free, confidential evaluation. 

What Is the Federal Asset Forfeiture Program? 

When federal law enforcement agencies investigate and prosecute cryptocurrency fraud, they frequently seize assets tied to those crimes. These seizures can include cryptocurrency wallets, digital assets, bank accounts, and other property acquired through fraudulent activity. 

The federal Asset Forfeiture Program provides a mechanism through which victims of those crimes may be able to recover funds from seized assets—provided their losses can be documented and verified through the legal process. 

In recent years, federal authorities have seized billions of dollars in cryptocurrency connected to scams, fraud schemes, and organized criminal enterprises. For victims who lost funds to these operations, this program represents a meaningful avenue for potential recovery that many people are simply not aware of. 

Who May Be Eligible for a Recovery Claim? 

You may have a potential claim if you: 

  • Have lost cryptocurrency or digital assets because of a scam or fraud scheme 
  • Have written documentation of your loss, including signed agreements, wire transfer confirmations, account statements, or communications with the fraudulent platform 
  • Can identify the platform, wallet address, or individuals involved in the scheme 
  • Suffered a verifiable, documented financial loss because of the fraud 

Documentation is critical in these cases. The strength of any potential recovery claim depends heavily on the quality and completeness of the evidence available. 

How Levin Law, P.A. Can Help Recover Stolen Crypto 

Navigating the intersection of cryptocurrency fraud and federal asset forfeiture law is complex. At Levin Law, P.A., our role is to help victims understand whether they may have a viable path to recovery and connect them with the right legal resources to pursue it. 

Our team offers: 

  • Free, confidential consultations—with no obligation to proceed 
  • Case evaluation—to assess whether your loss may qualify for recovery 
  • Guidance on documentation—to ensure you are in the strongest possible position 
  • Connection to specialized legal resources—with deep expertise in crypto asset recovery and federal forfeiture proceedings 

If we determine that your situation may qualify, we will work to connect you with attorneys who specialize in the forensic and legal process required to pursue your claim. You pay nothing unless a recovery is made on your behalf. 

Steps to Take Right Now 

If you believe you may have lost funds to a cryptocurrency scam, acting promptly is important. Here is what we recommend: 

  1. Contact Levin Law, P.A. Schedule a free, confidential consultation to discuss your situation and determine whether you may have a viable recovery claim. 
  1. Gather your documentation. Collect any signed agreements, wire transfer confirmations, account statements, wallet addresses, and written communications related to your loss. 
  1. Note the key details. Record the approximate dates of your investment, when you first noticed problems, and any attempts you made to recover your funds directly. 
  1. Act before deadlines pass. Legal deadlines vary by claim type and jurisdiction. The best way to protect your rights is by reaching out to an attorney as soon as posibile. 

Frequently Asked Questions 

How much crypto did I need to lose to qualify for a claim? 

Every case is different. Contact our team and we will evaluate your specific situation to determine whether your loss may qualify for the recovery process. 

Do I need to know exactly where my money went?  

Not necessarily. Our team can review your documentation and help assess whether your situation may support a recovery claim. 

How much does it cost to speak with an attorney?  

There is no cost for an initial consultation. We work on a contingency basis, meaning you pay nothing unless a recovery is made on your behalf. 

Are there deadlines I need to be aware of?  

Yes. Time limits vary depending on the nature of your claim. Contacting an attorney as soon as possible is the best way to preserve your options. 

Contact Levin Law, P.A. Today 

If you lost cryptocurrency to a scam and have written documentation of your loss, do not wait. The sooner you reach out, the better positioned you will be to explore your recovery options. 

Call: 305-402-9050  Visit: Submit a contact form online  

Levin Law, P.A. is here to help you understand your options and take the first step toward recovery. 

Attorney Advertising. Prior results do not guarantee a similar outcome. The information on this page is for general informational purposes only and does not constitute legal advice or create an attorney-client relationship. 

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