
Can Exchanges Preserve Transaction Records After Fraud?
Can exchanges preserve transaction records after fraud? Learn what data may exist, why speed matters, and how preservation requests support a legal case.
An exchange may hold account details, deposit addresses, and ticket history for a period. A written request that names the hashes and the account gives them something specific to keep.
Speed matters because retention periods and withdrawal routes change. Preservation is a request. It is not an order, and it does not freeze funds by itself.