Creating a Roadmap to Recovery After Digital Currency Fraud: David McGill and Benjamin Sauter Explain
March 30, 2018
Publication: Legaltech News
Cryptocurrency fraud and scams are rampant, but it’s often unclear how to devise a recovery strategy and plan a litigation against potentially unknown defendants. David McGill and Benjamin Sauter, both litigators with an acute focus on digital currency fraud and regulation, explain the strategies they employed to freeze misappropriated assets in a high-value cryptocurrency fraud. The lawyers explain the variables that must be considered when executing a recovery strategy, and how their first-of-its-kind work could potentially serve as a model for asset recovery in similar cases.