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Cryptocurrency Fraud - Update Your Knowledge

Level
Intermediate: Requires some prior subject knowledge
CPD
1.25 hours
Viewership
Access for entire organisation
Cryptocurrency Fraud - Update Your Knowledge

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Introduction

This webinar will explore the ever-growing area of cryptocurrency fraud.

The webinar will examine issues practitioners should be aware of, as well as provide information on how to successfully prosecute and defend cases in this space.

What You Will Learn

This webinar will cover the following:

  • Key Definitions
    • Smart contracts
    • Exchange tokens
    • Blockchain
    • Distributed ledgers
    • Crypto assets
    • Public and private keys
  • Law Commission Approach: Paper 401
  • UK Jurisdiction Taskforce
  • Prosecuting/defending crypto cases within the framework of the Fraud Act, and Theft Act
  • Jurisdiction issues
  • EU law in this area (brief overview)
  • Investigative tools
  • Sentencing

This webinar was recorded on 30th August 2023

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

Cryptocurrency Fraud - Update Your Knowledge

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