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The legal landscape of crypto fraud

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Manage episode 321275833 series 2762247
Content provided by Josh McDonald. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Josh McDonald or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

In a follow up to the episode Blockchain: Revolutionary technology… or the perfect opportunity for fraudsters, we are delighted to be joined by Michael Goodwin QC to delve deeper into the legal landscape of crypto fraud. Michael, a highly regarded Silk at Red Lion Chambers, is an eminent white collar crime practitioner described by Legal 500 as a “serious heavy-hitter in criminal fraud".


While crypto is increasingly challenging traditional finance systems and fast becoming a mainstream alternative, it has also provided an opportunity for criminal behaviour. With increasing numbers of people falling victim to crypto fraud, this episode focuses on the criminal law in this important area of the law.


References

· Crypto Fraud and Asset Recovery Network

· HMRC internal manual: Cryptoassets


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

64 episodes

Artwork
iconShare
 
Manage episode 321275833 series 2762247
Content provided by Josh McDonald. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Josh McDonald or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

In a follow up to the episode Blockchain: Revolutionary technology… or the perfect opportunity for fraudsters, we are delighted to be joined by Michael Goodwin QC to delve deeper into the legal landscape of crypto fraud. Michael, a highly regarded Silk at Red Lion Chambers, is an eminent white collar crime practitioner described by Legal 500 as a “serious heavy-hitter in criminal fraud".


While crypto is increasingly challenging traditional finance systems and fast becoming a mainstream alternative, it has also provided an opportunity for criminal behaviour. With increasing numbers of people falling victim to crypto fraud, this episode focuses on the criminal law in this important area of the law.


References

· Crypto Fraud and Asset Recovery Network

· HMRC internal manual: Cryptoassets


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

64 episodes

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