Cryptoassets, suspicion and failure to disclose - sections 329 and 330 of the UK Proceeds of Crime Act

Ariana Caines (+44 (0)20 3709 8711, aec@brightlinelaw.co.uk) is a barrister with Bright Line Law.

Suspicion, a nebulous concept at best, becomes yet harder to pin down in the case of questionable cryptocurrency transactions. Ariana Caines of Bright Line Law looks at how reporters and the courts might respond.