Use this section by event, accusation or role
Criminal-law guidance for virtual-asset investigations, alleged crypto fraud or laundering, digital evidence and asset restraint in Georgia.
Investigators examine wallet transfers, exchange records, bank flows and devices while the role and knowledge of each participant remain disputed. The correct legal route depends on the documents, the participant's procedural status, the investigating authority and the current stage—not simply the label attached to the accusation.
Our organising principles
01
Identify control, attribution and transaction purpose
02
Separate VASP or registration questions from the alleged offence
03
Test blockchain analytics against off-chain evidence
04
Preserve wallet, exchange and device records