“Crypto is seen in all types of SFO cases. It is seen where it is used as a means to hide assets, for laundering funds and as the mechanism for the fraud. We are seeing frauds involving crypto assets referred to the SFO increase year on year.”
Arran Holmes, our Crypto Lead, recently shared insights at a joint educational session on cryptocurrency hosted by the Young Fraud Lawyers Association and The Fraud Lawyers Association. The panel included experts from Barclays, Stone Turn and Kingsley Napl Read More