36commercial.buzzsprout.com/1109828/8585191#page=1
www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1
www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/
ironbridgelegal.com.au/cryptocurrency-fraud-recovery/
www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1
www.mishcon.com/news/tv/diligence-2030-financial-investigations-for-fraud-and-cybercrime#page=1
See also:
www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cash
www.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdf
collyerbristow.com/shorter-reads/crypto-exchanges-ordered-to-help-trace-stolen-assets/
eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..
www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/
www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences
AML due diligence for virtual assets using blockchain analysis (mme.ch)
www.emmlegal.com/news/recover-stolen-crypto-assets/
www.rahmanravelli.co.uk/expertise/cryptocurrency/articles/tracing-lost-cryptocurrency-to-an-exchange-is-possible-if-properly-evidenced/
uklitigation.cooley.com/daloia-v-persons-unknown-others-victim-of-crypto-fraud-fails-in-claim-against-crypto-exchange/#page=1
cms-lawnow.com/en/ealerts/2024/09/d-aloia-v-persons-unknown-english-high-court-clarifies-law-on-crypto-and-constructive-trusts?utm
www.irwinmitchell.com/news-and-insights/expert-comment/post/102jkec/cryptocurrency-recognised-as-property-under-english-law#page=1
Update:
www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1
Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)
Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)
Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)
eldwicklaw.com/crypto-claims-how-do-they-work/
www.applebyglobal.com/publications/daloia-v-persons-unknown-words-of-warning-for-cryptoexchanges-and-implications-for-victims-of-crypto-fraud/
www.macfarlanes.com/what-we-think/102eli5/lessons-for-crypto-exchanges-from-the-first-full-crypto-fraud-trial-102jl4f/
www.lewissilkin.com/en/insights/high-court-considers-cryptocurrency-status-in-english-law-and-key-aspects-of-cryptocurrency-claims
loupedin.blog/2024/10/crypto-is-property-full-trial-decision/#page=1
www.rpclegal.com/thinking/commercial-disputes/daloia-high-noon-for-crypto-tracing/#page=1
www.stewartslaw.com/news/high-court-confirms-viability-of-tracing-and-other-claims-against-crypto-exchanges/
www.reedsmith.com/en/perspectives/2024/11/new-clarity-cryptocurrency-law-cryptoassets-attract-distinct-property-right
www.eversheds-sutherland.com/en/global/insights/d-aloia-v-persons
