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
When can the courts issue injunctions against people who cannot be identified but who they suspect may be intending to engage in a wrong?
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The Court of Appeal has upheld a "springboard" injunction (albeit reduced in scope) in the latest case to deal with the issue of unlawful "team lifts"....more