D’Aloia v Persons Unknown

Table of Contents |

Hearings
Subject matter

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D’Aloia v Persons Unknown

Hearings

England & Wales

12 Sep 2024 [2024] EWHC 2342 (Ch); [2025] 1 WLR 821; [2024] WLR(D) 417, Ch D (Richard Farnhill sitting as a deputy High Court judge)

Subject Matter

RESTITUTION — Unjust enrichment — Property — Claimant induced by fraud into transferring sums of cryptocurrency via online exchange — Sums passing through unsegregated digital wallet owned by exchange operator before being withdrawn by fraudsters — Whether cryptocurrency constituting property — Whether possible to trace and/or follow cryptocurrency through mixed fund

[2024] EWHC 2342 (Ch); [2025] 1 WLR 821; [2024] WLR(D) 417, Ch D

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