The need to file cryptocurrency fraud lawsuits in Mexico 2025 has increased significantly, with over 15,000 cases reported in the last quarter. This updated guide will help you understand the legal process and protect your rights in the crypto ecosystem.
Legal Framework for Crypto Fraud Cases in 2025
According to the new Fintech Law 2025 (link to https://www.diputados.gob.mx/fintech2025), crypto fraud is now regulated under Article 23-B, establishing specific processes for reporting and prosecution. CONDUSEF reports (link to https://www.condusef.gob.mx) a 300% increase in digital asset-related cases.
Most Common Types of Crypto Fraud
Crypto Ponzi schemes
Fake trading platforms
Fraudulent NFT projects
Mining scams
Wallet phishing
Steps to File Your Crypto Fraud Lawsuit
Required Documentation:
Transfer receipts
Screenshot of conversations
Bank statements
Blockchain transaction records
Official ID
Legal Process:
Digital Prosecutor’s Office report
Civil lawsuit for damages
CONDUSEF report
International complaint (if applicable)
Legal Terms and Deadlines
Time limits for filing cryptocurrency fraud lawsuits in Mexico 2025:
2 years for civil cases
5 years for criminal cases
3 years for commercial cases
Legal Jurisdiction and Competence
The Commercial Code reform (abogadomex.mx) establishes Mexican courts’ jurisdiction when:
The platform operates in Mexico
The affected party is a Mexican resident
Transfers were made in Mexico
Key Evidence Elements
Digital Evidence:
Transaction hashes
Smart contracts
Electronic communications
Blockchain records
KYC/AML documentation
Legal Process Costs and Timeframes
Approximate investment:
Legal fees: 1,500−1,500−7,500 USD
Expert witness fees: 750−750−2,250 USD
Court fees: 250−250−1,000 USD
Process Duration
Simple cases: 6-12 months
Complex cases: 12-24 months
International cases: 18-36 months
Preventive Measures and Recommendations
Continuous Documentation:
Keep all receipts
Take screenshots
Maintain communication records
Save wallet addresses
Immediate Actions:
Report to the platform
Notify your bank
Contact authorities
Seek specialized legal advice
Have you been a victim of crypto fraud? Our team of specialized lawyers can help. Contact us for a free consultation and learn about your legal options.
Success Stories 2025
We’ve recovered over $2.5 million USD in crypto fraud cases during 2025. Notable cases include:
Recovery of fake token investments
Successful lawsuits against fraudulent exchanges
Crypto identity theft cases
Need help with a crypto fraud case? Leave your comments or contact us directly for specialized advice.