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Cyber Security, Regulatory, US Cyber Security, Money Laundring, US Brazil, Canada, Cyber Security, Risk Management, UK, US

US: OFAC and FinCEN new guidance on Ransomware Expectations

www.mayerbrown.com/en/perspectives-events/publications/2020/10/ofac-and-fincen-communicate-ransomware-expectations-in-new-guidancewww.wilsonelser.com/news_and_insights/insights/3996-u_s_government_warns_companies_of_legal_risk_forbuckleyfirm.com/blog/2020-10-06/fed-issues-enforcement-order-bsaaml-and-ofac-regulation-compliance#page=1www.steptoeinternationalcomplianceblog.com/2020/10/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories/#page=1www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-and-FinCEN-Release-Advisories-on-Risks-of-Ransomware-Paymentswww.wilmerhale.com/en/insights/client-alerts/20201008-ransomware-attacks-financial-crimes-compliance-requirementsdatamatters.sidley.com/office-of-foreign-assets-control-making-or-facilitating-ransomware-payments-may-violate-u-s-sanctions#page=1www.velaw.com/insights/ofac-fincen-advisories-highlight-potential-sanctions-risks-to-ransomware-payments/www.steptoe.com/en/news-publications/five-key-takeaways-from-ofac-and-fincens-ransomware-advisories.htmlwww.venable.com/insights/publications/2020/10/fincen-and-ofac-issue-complementary-advisorieswww.huntonak.com/en/insights/ofacs-updated-advisory-on-ransomware-payments.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/245088/OFAC-sanctions-virtual-currency-exchange-and-updates-ransomware-advisorywww.wilsonelser.com/news_and_insights/insights/4320-ransom_demands_to_pay_or_not_to_paydatamatters.sidley.com/five-key-considerations-regarding-new-u-s-sanctions-to-address-ransomware-threats#page=1www.k2integrity.com/en/knowledge/policy-alerts/ofac-releases-updated-ransomware-advisory-announces-first-designation-of-cryptocurrency-exchangewww.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Issues-Updated-Guidance-on-Ransomware-Attacks-and-Imposes-First-Sanctions-Designation-on-a-Virtual-Currency-ExchangeSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmwww.icemiller.com/ice-on-fire-insights/publications/ransomware-us-government-sanctions-cryptocurrenc/www.findknowdo.com/news/09/22/2021/ofac-updates-ransomware-advisory?utmwww.wilmerhale.com/en/insights/client-alerts/20210923-ofac-imposes-new-sanctions-to-thwart-ransomwarewww.dacbeachcroft.com/en/articles/2021/september/ofac-uses-the-pen-and-the-sword-in-one-fell-swoop/www.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.torrestradelaw.com/posts/FinCEN-Crypto-Ransomware-Guidance%3A-Will-2022-Bring-More-Changes%3F/255www.consumerfinancialserviceslawmonitor.com/2022/02/financial-crimes-enforcement-network-makes-ransomware-a-priority/#page=1 0
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Cyber Security, Regulatory, US

UK: Obtaining Freezing and Proprietary Injunctions in relation to Cyberfraud

littletonchambers.com/articles-webinars/cryptoassets-obtaining-english-freezing-and-proprietary-injunctions-in-relation-to-cyberfaud/www.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.shlegal.com/insights/cryptocurrency-fraud-recent-decisions-and-remedieswww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassets36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangeswww.rpc.co.uk/perspectives/tax-take/taxing-matters-blockchain-revolutionary-technology-or-the-perfect-opportunity-for-fraudsters/#page=11chancerylane.com/webinar-recording-civil-enforcement-from-freezing-injunctions-through-attachment-of-earnings-orders-to-contempt/#page=1www.keystonelaw.com/keynotes/recovering-stolen-cryptocurrencywww.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7european-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvency See also:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1www.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicaxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/norwich-pharmacal-order-granted-against-two-bitcoin-exchanges/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.boodlehatfield.com/articles/my-nft-has-been-stolen-what-do-i-do-avoiding-crypto-nft-fraud-and-theft-part-2-of-2/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/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-consequencescms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utm 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=1Crypto-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)www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claimseldwicklaw.com/crypto-claims-how-do-they-work/ 0
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Crypto Currencies, Cyber Security, Estate Freeze, Freezing of Assets, UK

Hong Kong: Cyber Fraud and Recovery

www.hilldickinson.com/insights/articles/cyber-fraud-and-recovery-hong-kong0ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarX1HAgpLzu%2FF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navwww.globalcompliancenews.com/2021/06/27/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims-18062021/#page=1www.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspectivewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.engage.hoganlovells.com/knowledgeservices/news/three-in-a-row-victims-tool-to-recover-cyber-fraud-funds-affirmed-in-hong-kongwww.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/thuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongHow to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also:bit.ly/3ohJo7qwww.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orderswww.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporedvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeoln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmFighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown 0
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Cyber Security, Hong Kong, Litigation Cyber Security, Regulatory, US

Hong Kong: Can you get a Vesting Order for cyber fraud cases?

www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businessbowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/How to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also;www.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.onc.hk/en_US/five-key-elements-look-scam-website-legal-recourse/dvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimethuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utm 0
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Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong Banking, Cyber Security, Money Laundring, Risk Management, US Banking, Cyber Security, Risk Management, Transparency