cryptocurrency fraud Archives

Domestic Events & Collaborations ICC India Conferences

How can digital assets be traced, frozen and recovered?: Experts discuss key challenges & legal remedies at the ICC India Arbitration Conference 2026

At the ICC India Arbitration Conference 2026, a panel discussion titled “The Road Less Travelled: Asset Recovery in Arbitration Amid the Age of Digital Assets”, delves into identification of the beneficial owner, tracing of cryptocurrency across wallets and jurisdictions, securing timely disclosure, obtaining effective freezing orders, navigation of parallel legal proceeding, and more.

crypto dispute commercial matter not writ issue

Case Briefs High Courts

Crypto Exchange Fraud Is Not a Public Law Issue Just Because Many Investors Are Affected: Delhi HC Tells BitBNS Users Their Crypto Dispute Must Be Settled in Civil Court

Delhi High Court dismissed BitBNS users’ appeal, holding that disputes over withdrawal restrictions, alleged fund mismanagement, and compensation must be pursued through civil or consumer remedies rather than writ proceedings

Case Briefs Supreme Court

Supreme Court grants bail to man facing cryptocurrency fraud cases in multiple States

The Supreme Court noted that investigation was complete, charge sheet was filed and trial was yet to commence, and its conclusion was likely to take some time.