The need to file crypto scam lawsuits Mexico 2025 has increased significantly, with over 15,000 cases reported in the last quarter. This guide will help you understand the legal process and protect your rights in the crypto ecosystem.
Legal framework for crypto scams 2025
New fintech regulation
The new Fintech Law 2025 establishes in article 23-B specific processes for reporting and prosecuting crypto scams. CONDUSEF reports a 300% increase in cases related to digital assets.
Most common types of crypto scams
- Crypto Ponzi schemes
- Fake trading platforms
- Fraudulent NFT projects
- Cloud mining scams
- Digital wallet phishing
Process to file crypto scam lawsuit
Essential documentation
Required digital evidence:
- Bank transfer receipts
- Complete conversation screenshots
- Detailed account statements
- Blockchain transaction hashes
- Valid official identification
Legal process steps
- Criminal complaint before Digital Prosecutor's Office
- Civil lawsuit for damages and losses
- CONDUSEF report for official registry
- International complaint (cross-border cases)
For complex crypto scams Mexico cases, consult our legal specialists for personalized advice on digital assets.
Legal deadlines and jurisdiction
Important legal terms
- Civil cases: 2 years from knowledge
- Criminal cases: 5 years from commission
- Commercial cases: 3 years from damage
Jurisdictional competence
Mexican courts have jurisdiction when:
- Platform operates in national territory
- Affected party has Mexican residence`
- Transfers were executed from Mexico
Costs and evidence elements
Approximate process investment
- Legal fees: $30,000-150,000 MXN
- Technical expert reports: $15,000-45,000 MXN
- Court costs: $5,000-20,000 MXN
- Duration: 6-36 months depending on complexity
Key digital evidence
Fundamental evidence elements:
- Verifiable transaction hashes
- Audited smart contracts
- Certified electronic communications
- Immutable blockchain records
- Complete KYC/AML documentation
Preventive measures and success cases
Recommended immediate actions
- Document all transactions
- Report to official platforms
- Notify bank immediately
- Preserve digital evidence
- Contact specialized legal advice
Outstanding results 2025
We have recovered over $50 million MXN in crypto scam lawsuits Mexico cases, including:
- Fraudulent token investments
- International fake exchanges
- Crypto identity theft