Jul 25, 2025
Crypto Asset Recovery in 2025: Third Party Disclosure Orders and The Alternatives
The rapid expansion of crypto asset use has brought a parallel rise in fraud cases involving anonymous or pseudonymous transactions. Identifying the wrongdoer is a critical first step for victims seeking redress. The traditional weapon in the litigator’s arsenal has long been the Norwich Pharmacal Order (NPO), but in the fast-evolving world of blockchain-based crime, this tool may be unwieldy or…
#Bankers Trust Order#blockchain fraud#CPR 25.1(g) disclosure#cross-border crypto litigation#crypto exchange disclosure#crypto fraud#crypto KYC orders#crypto recovery lawyers#crypto scam legal help#crypto tracing tools#cryptoasset litigation#cryptocurrency legal remedies#decentralised finance litigation#digital asset disputes#English crypto fraud law#forensic blockchain investigation#free-standing information order#identifying anonymous fraudsters#Law Commission Consultation Paper 273#LEXLAW crypto litigation#Norwich Pharmacal Order#proprietary injunction#service out gateways#tracing stolen crypto