Tag: Preservation of Assets
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Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 3)
What’s the case about? Whether orders made by the Federal Court appointing receivers and preserving assets, in respect of businesses operating in blockchain mining, should be rescinded or set aside. Background The judgment of Justice Collier in Australian Securities and Investments Commission v NGS Crypto Pty Ltd (No 3) [2024]…
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Piroozzadeh v Persons Unknown
What’s the case about? Were there grounds to maintain an injunction made against a cryptocurrency exchange? Background In Piroozzadeh v Persons Unknown [2023] EWHC 1024 (Ch), the High Court of England and Wales considered an application by Binance Holdings Limited (Binance), a well known cryptocurrency exchange, to discharge an injunction…
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Commissioner of the Australian Federal Police v Bigatton
What’s the case about? The New South Wales Supreme Court made restraining orders and custody and control orders under the Proceeds of Crime Act 2002 (Cth) in respect of property which included Bitcoin and Ether. Background The Commissioner sought orders pursuant to the Proceeds of Crime Act 2002 (Cth) (POC…
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Karis v Digital CC Management Pty Ltd (No 2)
What’s the case about? An application for the transfer and preservation of bitcoin pending the ultimate determination of proceedings. Background The proceedings concerned a dispute between cryptocurrency traders as to the manner in which certain companies were established and their various roles and entitlements. One of the matters in dispute…
Proof of Case 