In Re (#7-8 July-August 2021)

Crypto Fraud: Potential for Recovery

by James Ramsden, Nicholas Connon, Ivan Kovalenko

It has a market value of around USD 2 trillion and it is not gambling or some forbidden business. This article is about the cryptocurrency market, whose value topped USD 2 trillion in April 2021. It is undoubtedly true that this market involves the risk of illegal actions like fraud or theft.

James Ramsden QC is a partner at Astraea Group (London)

Nicholas Connon is CEO at Quintel Intelligence (London)

Ivan Kovalenko is a senior associate at Hillmont Partners (London)

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