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Regulation: Funny money
Keith Oliver, Amy Harvey and Amalia Neenan assess the impact of regulation and civil remedies on crypto-criminality ‘It remains to be seen how these new regulatory efforts will play out in the future, and whether they will have any meaningful impact on curtailing the rapidly increasing level of cryptofraud in the UK.’ 2019 was a …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- CMOC Sales and Marketing Ltd v Persons Unknown & ors [2018] EWHC 2230 (Comm)
- Paige v Bitconnect International plc et al (2018) Kentucky Western Court 3:18-cv-00058
- Robertson v Persons Unknown (2019) unreported High Court Moulder J CL-2019-000444