Financial fraud is one of the most corrosive forms of corruption. Digital assets, and particularly cryptocurrency, are a ripe target for fraud. Frauds involving digital assets have grown significantly in recent years....more
7/17/2024
/ Anonymity ,
Cryptocurrency ,
Digital Assets ,
Digital Wallets ,
Fraud ,
Freezing Order ,
Innovation ,
Jurisdiction ,
Non-Fungible Tokens (NFTs) ,
Remedies ,
Securities Fraud ,
Service of Process ,
Technology Sector ,
UK
Fraud involving digital assets, specifically cryptocurrency, is rapidly increasing on both sides of the Atlantic. In the UK, the value of reported crypto-fraud increased 41% between 2022/2023 reaching a record £306m, whilst...more
5/2/2024
/ Anonymity ,
Asset Seizure ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Wallets ,
Enforcement ,
Fraud ,
Jurisdiction ,
Non-Fungible Tokens (NFTs) ,
Service of Process ,
UK