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6 June 2022
CFAAR's Syed Rahman of Rahman Ravelli discusses Ion Science Ltd v Persons Unknown
This case, is particularly significant in terms of crypto-related fraud and asset recovery, for reasons which we explain further down.
12 February 2022
High Court finds that a cryptocurrency exchange arrangement was not a trust
18 December 2021
Blockchain Gaming - The Virtual Assets of The Future
How are cryptocurrencies and virtual assets like non-fungible tokens, or NFTs, being used in the gaming industry and what implications does this have for asset recovery professionals?
14 September 2021
CFAAR founding Member Carmel King discusses cryptoasset fraud and recovery
The battle against fraud is changing, but the threat isn't reducing. Carmel King explains how corporate intelligence can support the Bar to help victims of crypto fraud.