Crypto Fraud Specialist

Katherina Shnider

Katherina Shnider is Crypto Fraud Specialist at State Legal Partners, supporting cryptocurrency fraud and digital asset recovery matters through fraud assessment and investigative support. Her work focuses on scam analysis, transaction review, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.

The experience behind the role.

Katherina Shnider serves as Crypto Fraud Specialist at State Legal Partners, supporting matters involving cryptocurrency fraud, digital asset-related scams, and complex online financial disputes.

Her work focuses on assessing fraud-related activity connected to digital assets and supporting the progression of matters involving cryptocurrency transactions, deceptive investment schemes, and disputed digital transfers. Shnider contributes to recovery efforts through structured fraud assessment, investigative coordination, and informed analysis of digital fraud patterns.

Working alongside recovery, investigative, and blockchain analysis teams, she supports matters requiring organised review and careful consideration of both technical and financial circumstances surrounding digital asset fraud.

Specialist Areas

Shnider supports digital recovery and fraud matters through:

Cryptocurrency Fraud Assessment

Supporting the review and analysis of fraud-related digital asset activity and disputed cryptocurrency transactions.

Scam & Scheme Identification

Assisting with matters involving investment fraud, impersonation activity, wallet-related deception, and online financial scams.

Fraud Intelligence Support

Contributing investigative insight and organised information relevant to recovery and dispute progression.

Recovery Coordination Support

Working alongside recovery teams to help inform structured recovery pathways linked to cryptocurrency-related matters.

Areas of Focus

Cryptocurrency fraud analysis
Digital scam assessment
Fraud-related transaction review
Cryptocurrency dispute support
Scam pattern identification
Recovery intelligence support
Digital fraud case coordination
Information and evidence review
Online financial fraud matters
Recovery and investigative collaboration

Professional Approach

Shnider is recognised for a measured and analytical approach to cryptocurrency fraud matters, supporting cases through organised assessment and informed review.

Her work reflects an emphasis on:

Fraud pattern recognition
Analytical assessment
Structured case support
Evidence-led review
Coordinated recovery progression

First conversation

Bring the facts you have. We will help make sense of them.

Submit your matter for confidential evaluation. Our multidisciplinary team will review the initial record, establish legal parameters, and define clear resolution avenues.

Start a confidential review