Tag: Investigation

Cryptocurrency fraud claims against “persons unknown” – a tale of two cases

Cryptocurrency fraud claims against “persons unknown” –...

Air IT Sep 1, 2025 0 2

Two recent and significant cryptocurrency fraud cases in the UK illustrate the i...

Contrasting Crypto Regulation: A look at the US and Brazil

Contrasting Crypto Regulation: A look at the US and Brazil

Air IT Sep 1, 2025 0 1

In our practice serving cryptocurrency firms across dozens of jurisdictions, we'...