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UK: Cryptoassets Tracing and Remedies

36commercial.buzzsprout.com/1109828/8585191#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1www.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 See also:www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdfcollyerbristow.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-consequencesAML due diligence for virtual assets using blockchain analysis (mme.ch) 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)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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US: $1 billion in Bitcoin associated with Silk Road seized

blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1 Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoinblockchain.bakermckenzie.com/2022/11/08/us-doj-seizes-more-than-3-3-billion-worth-of-bitcoin-and-obtains-guilty-plea-arising-out-of-silk-road-fraud/#page=1www.bakerlaw.com/alerts/doj-seizes-over-3-billion-in-historic-crypto-dark-web-fraud-casewww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction 0
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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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