The Hong Kong Court of Appeal has overturned a first instance judgment that had held that the longstanding use of "letters of no consent" to preserve monies held in bank accounts suspected of harbouring the proceeds of crime,...more
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