Insights on international precedents, cryptocurrency case law, and cybercrime investigations.
In Xu v. NDAX Canada, the BC Supreme Court dismissed a plaintiff’s claim, finding the exchange had satisfied its duty of care by providing multiple, explicit warnings that the customer was “likely ‘being scammed'”. The ruling demonstrated that while a duty of care may have existed, it could be fully
The High Court ruling in D’Aloia v. Persons Unknown contained an important point of clarity for litigators in the United Kingdom: the equitable remedy of a constructive trust is available for asset recovery involving crypto assets. The court explicitly accepted that a constructive trust arose against the fraudulent recipients, the