Pair jailed for £5.7m cryptocurrency scam – BBC News
‘Two men who stole more than £5.7m worth of cryptocurrency from victims all over the world have been jailed.’
BBC News, 7th May 2024
Source: www.bbc.co.uk
‘Two men who stole more than £5.7m worth of cryptocurrency from victims all over the world have been jailed.’
BBC News, 7th May 2024
Source: www.bbc.co.uk
‘After receiving Royal Assent in October 2023 the Economic Crime and Corporate Transparency Act 2023 is moving forward with the recent publishing of the draft guidance required by section 204 of the Act, advising on the procedures that companies can put in place to prevent persons associated with them from committing fraud offences contrary to section 199.’
Mountford Chambers, 24th April 2024
Source: www.mountfordchambers.com
‘English insolvency law is “entirely capable of convenient and sensible application to disputes concerning digital assets”, an expert panel has declared.’
Legal Futures, 24th April 2024
Source: www.legalfutures.co.uk
‘A recent case involving the seizure of over £2 billion worth of bitcoin in the UK highlights the crucial role professionals in the financial and legal sectors can play in preventing money laundering, a financial crime expert has said.’
OUT-LAW.com, 22nd March 2024
Source: www.pinsentmasons.com
‘A former takeaway worker found with Bitcoin worth more than £2bn has been convicted at Southwark Crown Court of a crime linked to money laundering.’
BBC News, 20th March 2024
Source: www.bbc.co.uk
‘Dr Craig Wright was accused of “forgery on an industrial scale” in a case that ended yesterday when the High Court ruled he is not the inventor of bitcoin. The judge found his adversaries’ evidence “overwhelming.”’
Law Society's Gazette, 15th March 2024
Source: www.lawgazette.co.uk
‘The Law Commission of England and Wales has opened a new project to examine how questions on the application of private international law should be answered in the context of disputes over digital assets or electronic trade documents.’
OUT-LAW.com, 29th February 2024
Source: www.pinsentmasons.com
‘Speech by HHJ Pelling KC: Issues in Crypto Currency Claims.’
Courts and Tribunals Judiciary, 7th December 2023
Source: www.judiciary.uk
‘The UK government has confirmed that it will legislate for a new regulatory framework for cryptoassets.’
OUT-LAW.com, 31st October 2023
Source: www.pinsentmasons.com
‘The absence of a specific procedure rule requiring a paying party’s name and address in costs assessment proceedings does not permit the party to conceal their identity from the court, an appeal judge has ruled.’
Law Society's Gazette, 20th September 2023
Source: www.lawgazette.co.uk
‘The Financial Services and Markets Act 2023 (FSMA 2023) has recently come into force, having received Royal Assent on 29 June 2023. It’s a significant piece of legislation which will introduce some fundamental changes to UK’s post-Brexit and regulatory landscape.’
Mills & Reeve, 24th August 2023
Source: www.mills-reeve.com
‘Law Commission proposals for how digital assets should be treated in English common law are “reassuring” and will help eliminate uncertainty over their legal status, according to two legal experts.’
OUT-LAW.com, 9th August 2023
Source: www.pinsentmasons.com
‘Eleven members of a drugs gang have been jailed for a multi-million pound cocaine and money laundering operation.’
BBC News, 30th July 2023
Source: www.bbc.co.uk
‘A drugs gang have been jailed for a multimillion pound operation which laundered profits in cryptocurrency.’
BBC News, 27th July 2023
Source: www.bbc.co.uk
‘Speech by HHJ Pelling KC: Issues in Crypto Currency Fraud Claims – an update.’
Courts and Tribunals Judiciary, 28th June 2023
Source: www.judiciary.uk
‘The Law Commission of England and Wales has today published recommendations for reform and development of the law relating to digital assets.’
Law Commission, 28th June 2023
Source: www.lawcom.gov.uk
‘A third legal category of personal property – alongside the existing “things” (choses) of possession and action – should be formally recognised to cope with the world of cryptocurrencies and non-fungible tokens, the Law Commission recommends today.’
Law Society's Gazette, 28th June 2023
Source: www.lawgazette.co.uk
‘The UK Financial Conduct Authority (FCA) has set out new rules on how cryptoasset firms can advertise their products, including a cooling-off period for first time investors.’
OUT-LAW.com, 15th June 2023
Source: www.pinsentmasons.com
‘Robert Kellar KC in conversation with Victoria Waters, library learning advisor at the Bristol campus of the University of Law.’
Law Pod UK, 12th June 2023
Source: audioboom.com
‘Crypto firms must warn customers they should not expect protection if their investment goes wrong and introduce a “cooling off” period for first-time investors, under new rules imposed by the UK financial watchdog.’
The Guardian, 8th June 2023
Source: www.theguardian.com