Home » Crypto Currencies » UK: Cryptoexchange ordered to reveal Account Holder Information linked to multi-million Cryptocurrency Fraud

UK: Cryptoexchange ordered to reveal Account Holder Information linked to multi-million Cryptocurrency Fraud

www.osborneclarke.com/insights/cryptoexchange-ordered-reveal-account-holder-information-linked-multi-million-cryptocurrency-fraud/
www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/the-brief-case-autumn-2021/fetch-the-search-for-information-by-victims-of-cryptocurrency-fraud/
www.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/

See also:
36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchanges
Urgent Injunction and Disclosure Orders Secured at the High Court in Bitcoin Fraud – The 36 Group
xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/
www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1
www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/
www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1