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Offshore cryptocurrency exchange obtains clarity from the English High Court on ownership and control of trading account

In HDR v Shulev and Nexo, the High Court considered the entitlement to a cryptocurrency trading account, and the ownership of its contents, as part of stakeholder proceedings brought under CPR 86 by the operator of a...more

High Court: Recipient bank not unjustly enriched by fraudulent payment

In Tecnimont Arabia Limited v National Westminster Bank plc, the High Court considered the extent of a bank's liability to victims of fraud who were not direct customers. The High Court found that the bank had not been...more

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