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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