Legal team

Professional profile
I focus on cross-border cybercrime and asset recovery, handling tens of millions of dollars in fraud cases.
Key Achievements: I recovered more than $20 million in fraudulent funds.
I have handled over 500 cross-border cybercrime cases.
I am an expert certified by the International Money Laundering Association (IMLA).
I have been invited to participate in numerous international law enforcement cooperation projects.

Senior Attorney | Cryptocurrency Fraud & Digital Asset Recovery

Focused on complex cryptocurrency fraud, cyber financial crime, blockchain tracing, money laundering, and cross-border asset recovery.

10+ years of legal practice

500+ cases handled

96.72% verified success rate

$30M+ recovered for fraud victims

Harvard Law J.D. | Stanford B.S. Computer Science | Texas & New York Attorney | CAMS | CFE | CIPP/US

Senior Attorney | Financial Fraud & Asset Recovery Specialist

Attorney Victoria Collins focuses her practice on complex financial fraud investigations, digital asset tracing, and cryptocurrency asset recovery. She has extensive experience handling online investment scams, fraudulent trading platform cases, blockchain-related disputes, and cross-border financial fraud matters.

With extensive case-handling experience, Attorney Victoria Collins specializes in analyzing financial transaction records, blockchain transaction data, and digital evidence to trace the flow of involved assets, identify sophisticated fraud networks, and provide professional support for legal proceedings and asset recovery efforts

Senior Expert in On-Chain Data and Web3 Compliance

Specializing in cross-border cryptocurrency asset recovery.

Expert in utilizing blockchain analysis tools to precisely track DeFi exploits, hacking incidents, and cross-border money laundering activities.

Possesses extensive experience in handling cases involving cross-border cryptocurrency fraud, cyber scams, and related digital assets, dedicated to helping clients maximize the recovery of stolen or misappropriated assets.

Key Achievements:

Handled over 200 financial fraud cases;

Achieved a success rate exceeding 95%, helping victims recover approximately $15 million in funds.

Graduated from Fordham University and Fordham University 

School of Law with a Juris Doctor degree, focusing on civil 

litigation, business law, evidence law, and financial fraud.

2014: Passed the New York State Bar Examination and was 

admitted to practice law in New York.

Main Areas of Practice: Civil litigation, business law, contracts, 

financial fraud, and fraud-related disputes.

Professional experience
Expert in international law. Responsible for cooperation and coordination with law enforcement agencies in cross-border cases.
Main achievements
More than 200 cross-border cases were coordinated. Experience in establishing partnerships with law enforcement agencies in 15 countries. Extensive international arbitration experience. Multilingual legal services expert.

Professional experience
Blockchain Technology and Legal Experts Specialize in Digital Currency Tracking Technology
Main achievements
Cryptocurrency Case Success Rate 96%
Developing a variety of blockchain analysis tools
Digital forensics experts
Blockchain Legal Research Pioneers

Professional experience
Financial crime experts. He specializes in legal analysis of complex financial fraud cases.
Main achievements
More than 300 cases of financial fraud have been handled.
The success rate is over 95%.
Experienced financial compliance experts.
She was the general counsel of a major investment bank.

Professional experience
Financial crime experts. He specializes in legal analysis of complex financial fraud cases.
Main achievements
More than 300 financial fraud cases have been handled, with a success rate of more than 95%.
Experienced financial compliance experts.
He was the legal director of a major investment bank.