A Hong Kong court has granted an injunction freezing the assets of a French cryptocurrency trader in a dispute over what happened to bitcoins held in an insolvent trading platform. In Nico Constantijn Antonius Samara v Stive...more
12/5/2019
/ Asset Freeze ,
Bitcoin ,
Corruption ,
Cryptocurrency ,
Digital Currency ,
Enforcement Actions ,
Evidence ,
Financial Fraud ,
Financial Transactions ,
Hong Kong ,
Injunctions ,
Jurisdiction ,
Proof of Ownership ,
Trading Platforms ,
Transfer of Assets ,
UKJT ,
Virtual Currency ,
White Collar Crimes
On 6 June, 2019, the Privacy Commissioner for Personal Data (the “PCPD“) issued an enforcement notice against Cathay Pacific Airways (and its affiliate Hong Kong Dragon Airlines) (together, “Cathay Pacific“) in respect of a...more