Crypto

UK law enforcement is failing to use the tools at its disposal, argue Ashley Fairbrother & Rhys Evans

A pioneering cryptoasset recovery case has exposed an arguable failure by UK law enforcement to use powers already available under the Proceeds of Crime Act 2002. Writing in NLJ this week, Ashley Fairbrother and Rhys Evans of Edmonds Marshall McMahon recount how their client, a US citizen duped in a devastating romance fraud, lost nearly $1m after being manipulated by a fake ‘Kensington-based diplomat’

A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes

Neil Holloway, founder and CEO of M2 Recovery, on the rise (and rise) of crypto recovery

Game on for fraudsters? Paul Schwartfeger & Nadia Latti consider civil fraud in platform-controlled digital assets

Digital loot may feel like property, but civil law is not always convinced. In NLJ this week, Paul Schwartfeger of 36 Stone and Nadia Latti of CMS examine fraud involving platform-controlled digital assets, from ‘account takeover and asset stripping’ to ‘value laundering’

Gary Pons, Sarah Wood & Barnaby Hone consider the approach to cryptoassets under the Proceeds of Crime Act 2002

A £5bn Bitcoin haul has thrown victims’ rights into sharp focus. In this week's NLJ, Gary Pons, Sarah Wood and Barnaby Hone of 5 St Andrew’s Hill examine how UK law tackles cryptoassets under the Proceeds of Crime Act 2002

‘Over-regulating’ the cryptoassets sector could stifle growth when the government brings regulations into force in 2027, a digital assets lawyer has warned

Digital assets have been given statutory recognition as personal property for the first time, allowing people to leave digital art and cryptocurrency to their heirs