Course description
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.
Presented by Ben Douglas-Jones KC and Dr Lyndon Harris, the topics discussed will include key definitions, the Law Commission Approach, and the UK Jurisdiction Taskforce. Prosecuting/defending crypto cases within the framework of the Fraud Act and Theft Act will also be explored, along with jurisdiction issues, EU law, investigative tools and sentencing.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
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
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...