by admin | Oct 5, 2022 | News and Views, Uncategorized
Article extracted from The Australian Financial Review, 30 September 2022. Companies wanting to avoid white-collar crime need to be more proactive and put in place preventive measures to ameliorate risks. White-collar crime is back in the news thanks to the coroner’s...
by admin | Sep 27, 2022 | Uncategorized
Article extracted from The Australian Financial Review, Max Mason and Jonathan Shapiro 27 September 2022. Queensland-based cryptocurrency, digital asset exchange and brokerage Mine Digital has collapsed and control handed to external administrators, amid a dispute...
by admin | Sep 14, 2022 | Home, News and Views, Uncategorized
Article extracted from The Australian Financial Review, Max Mason 6 July 2022. A self-managed super fund trying to recover $1.6 million lost to international scammers has been told in court documents that a laptop and phone belonging to a crypto exchange executive are...
by admin | Aug 11, 2022 | Home, News and Views
The eventual conclusion of a recent criminal case in the Victorian Court of Appeal, Gonzalez v The Queen [2022] VSCA 110, has highlighted the incredible difference between the speed and efficiency of the civil and criminal systems for delivering justice for victims of...
by admin | Aug 5, 2022 | Home, News and Views
Cryptocurrency lender Celsius Network filed for bankruptcy protection in the United States last month, leaving investors stranded and prompting probes from US regulatory enforcement agencies. Duxton Hill Special Counsel Aaron Lane is quoted in this report from ABC...
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