Special Interrogatories for Cryptocurrency Discovery

Standard form interrogatories are useless against digital wallets and decentralized finance. Our Special Interrogatories for Cryptocurrencies in Divorce gives you the precise, high-level questions needed to pin down digital assets under oath.

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Do You Suspect Hidden Digital Assets?

Cryptocurrencies aren't invisible; they just require a different set of questions. Our interrogatories are designed to bypass the smoke and mirrors of pseudo-anonymity.

Unmask Cold Storage

Target hardware wallets (e.g., Ledger, Trezor) and "off-exchange" holdings that traditional bank subpoenas will never find.

Force Disclosure of Public Keys

Use battle-tested language to demand wallet addresses and proof of ownership, making non-compliance a clear-cut case for contempt or perjury.

Needle in a Haystack

Get the questions that help find starting points so tracing can begin.

Identify Off-Platform Transactions

Capture crypto used for "lifestyle" purchases, such as vehicles, jewelry, or real estate that were funded via digital assets.

What's Inside?

Our Special Interrogatories comes complete with the following sections so you can have the upper hand.

1. Company Profile

Who we are, what we stand for, and how we can help you achieve a favorable outcome.

2. Early Case Considerations

Learn best practices for handling crypto in divorce cases before things get ugly.

3. Special Interrogatories

Tailored to obtain specific data needed to shed light on digital asset holdings.

4. Detailed Glossary of Terms

Don’t worry about playing catch-up with crypto. We have you covered with all the terminology you’ll need to know, and why it matters.

The interrogatories are surgical. In a recent high-net-worth dissolution, the glossary alone saved me hours of research and allowed me to depose the opposing party with a level of technical fluency they weren't expecting. It’s an essential addition to any modern family law toolkit.

— Attorney, New York, NY

Living in a tech hub, crypto is now a standard feature in our discovery process. This PDF took the guesswork out of drafting. The questions are precise enough to pin down decentralized assets that usually slip through the cracks of standard Form Interrogatories.

— Partner, Palo Alto, CA

Finally, a resource that speaks both 'legal' and 'crypto.' The glossary is a lifesaver for my paralegals, and the interrogatories ensure we are fulfilling our due diligence regarding the disclosure of digital marital assets. It’s a small investment for a massive increase in confidence.

— Family Law Practitioner, Miami, FL

The 'hide and seek' game in divorce has moved to the blockchain, and we were falling behind. This guide leveled the playing field. The language is clear, the strategy is sound, and it has significantly streamlined our financial affidavit verification process.

— Senior Counsel, Chicago, IL

What I appreciate most is the specificity. Most boilerplate requests are too vague to be enforceable, but these special interrogatories are crafted to withstand objections while forcing transparency from the responding party. Excellent resource.

— Boutique Family Law Firm, Austin, TX

Support the Alliance

Professional Resources with a Purpose

Maintaining a fair and transparent legal landscape is a shared goal. To support this mission, 10% of the proceeds from every purchase will be donated to the Crypto Recovery Alliance.

The Crypto Recovery Alliance works to support individuals impacted by digital asset fraud through free blockchain forensic investigations for qualified victims, mental health support, and preventative education. By utilizing this guide to enhance a firm's discovery process, a contribution is also made toward the Alliance’s efforts to provide these key resources and advocacy for those affected by digital scams.

Strengthen the Discovery Process. Support Digital Recovery Efforts. Buy the PDF Today.

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