Tracing crypto-currencies, mixed funds and other legal quandaries

Event Date

From Tuesday 22 Apr 2025 - 05:00 PM To Tuesday 22 Apr 2025 - 06:15 PM

Venue

Lee Sheridan Conference Room, NUS Law (BTC)

Organiser

National University of Singapore Faculty of Law

Practice Area

Banking and Finance

MEC segment

Training Level

General

Public CPD Points

Event Outline

This seminar will analyze the UK High Court case D'Aloia v Persons Unknown [2024] EWHC 2342, highlighting how poor pleadings and expert evidence led to misunderstandings of blockchain technology and misapplication of legal principles. It will explore the court’s errors, including its flawed view on crypto asset tracing, and address the challenges of KYC/AML in cross-border fraud cases, offering insights into both the technology and legal complexities involved.

Event Link

NUS-32G-250239

Event Attachment

NUS-250239_EventBrochure.pdf