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https://www.hupkesadvocaten.nl/en/case-law-overview-blockchaintracing-freezing-crypto-accounts-2024/
Case law overview blockchaintracing & freezing crypto accounts 2024 - Hupkes cs advocaten
Dec 30, 2024 - In 2024, several judgments have been rendered on crypto fraud, ordering cryptoexchanges to freeze accounts of (suspected) fraudulent users and to provide name...
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