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Practice

Cryptocurrency & Blockchain Disputes

Our team acted in ByBit Fintech, which established crypto assets as ‘property’ under Singapore law, and in Re Hodlnaut, one of Singapore’s major crypto insolvency cases, giving us court-tested experience few firms can match.

Future-Ready Counsel for the Digital Economy

Our dedicated Digital Assets, Web3 & Blockchain team advises on the full lifecycle of digital assets, from tokenization, fundraising, and platform structuring to smart contracts, regulatory compliance, and dispute resolution. Our cross-disciplinary team helps clients navigate the fast-evolving digital economy with strategic, future-ready legal solutions.

Our regional advantage

PDLegal has been involved in leading cryptocurrency cases before the Singapore courts, demonstrating our experience in handling significant and complex crypto-related disputes.

Our cross-disciplinary approach integrates expertise in fraud investigations, asset recovery, restructuring, compliance, and dispute resolution to deliver comprehensive support to clients in Singapore and across Asia.

Recognitions

Our Services

Fraud, Investigations & Asset Recovery
  • Conducting cryptocurrency fraud investigations
  • Recovering misappropriated digital assets through litigation, arbitration, and mediation
Crypto Investment Disputes
  • Resolving disputes among investors, fund managers, and third parties over fund performance, strategy breaches, fiduciary duties, and asset valuations
Shareholder Disputes in Blockchain Companies
  • Advising on governance, voting rights, equity ownership, profit distribution, and enforcing shareholder agreements
Restructuring & Corporate Recovery
  • Advising on restructuring strategies involving digital assets, regulatory compliance, asset valuation, and creditor rights during liquidation
Compliance & Regulatory Advisory
  • Advising on Know Your Customer (KYC) procedures, anti-money laundering (AML) policies, data protection, and securities law compliance to mitigate regulatory risks

Legal Updates

More Insights

More Practices

China Desk
Corporate & Commercial Advisory
Corporate Services
Corporate, Commercial & Civil Litigation
Criminal
Digital Assets, Web3 & Blockchain
Employment & Industrial Relations
Environmental, Social, and Governance (ESG)
Financial Services
FinTech
Funds, Private Equity & Emerging Technologies
India Desk
Insurance
International Arbitration
Maritime & Shipping
Mergers & Acquisitions
Private Client Disputes & Advisory
Probate, Wills & Estate
Real Estate & Construction
Regulatory & Compliance
Restructuring & Insolvency
Ship Sale & Purchase and Escrow Services
Tax
Vietnam Desk
White Collar Crime
Find Us
  • Singapore

PDLegal LLC Singapore
1 Coleman Street 

#08-02 The Adelphi 

Singapore 179803

Tel: +65 6220 0325
Email: [email protected]

Mon – Fri : 9:00 am – 6:00 pm


  • Thailand

PDLegal Asia (Thailand) Co., Ltd.
6th Floor, 6 O-NES Tower,
Sukhumvit Soi 6,
Khlong Toey, Bangkok 10110

Tel: +66 2 254 6415
Email: [email protected]

Monday – Friday
9am – 6pm

  • Malaysia

Tan, Siew & Lee (TSL Legal)
Unit V8, Q Sentral, Level 35-02 (East Wing),
2A, Jalan Stesen Sentral 2, KL Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur

Tel : +603 2731 9270
Email : [email protected]

Monday – Friday
9am – 5pm

  • Australia

PDLegal Australia
PO box 951 Bondi Junction
1355 Australia

Tel : +0278137619/ +61278137619
Email : [email protected]

Monday – Friday
9am – 5pm

Offices
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Regional Desks
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  • Vietnam
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PDLegal LLC is a limited liability company registered in Singapore. The Firm is regulated by the Legal Services Regulatory Authority of Singapore. © All rights reserved 2025.

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  • About
  • Accolades
  • Practices
    • China Desk
    • Corporate & Commercial Advisory
    • Corporate Services
    • Corporate, Commercial & Civil Litigation
    • Criminal
    • Cryptocurrency & Blockchain Disputes
    • Digital Assets, Web3 & Blockchain
    • Employment & Industrial Relations
    • Environmental, Social, and Governance (ESG)
    • Financial Services
    • FinTech
    • Funds, Private Equity & Emerging Technologies
    • India Desk
    • Insurance
    • International Arbitration
    • Maritime & Shipping
    • Mergers & Acquisitions
    • Private Client Disputes & Advisory
    • Probate, Wills & Estate
    • Real Estate & Construction
    • Regulatory & Compliance
    • Restructuring & Insolvency
    • Ship Sale & Purchase and Escrow Services
    • Tax
    • Vietnam Desk
    • White Collar Crime
  • People
  • Careers
  • Insights
  • Countries
    Offices
    • Singapore
    • Thailand
    • Malaysia
    • Australia
    Regional Desks
    • China
    • India
    • Vietnam
Enquiries