Cryptocurrency Crimes and Liability
How can I protect my cryptocurrency assets from fraud and money laundering? Are banks liable for cryptocurrency transactions?
How can I protect my cryptocurrency assets from fraud and money laundering? Are banks liable for cryptocurrency transactions?
If I find out that my name is mentioned in a case of financial fraud at a state-owned enterprise, do I have the right to demand an investigation into my involvement in this case?
Do I believe that the investigative powers of the crypto-asset market regulator, as provided for in the bill, interfere too much with the rights of citizens and how might this affect the development of the market?
Can the organizer of the illegal smuggling of people across the state border be held criminally liable if he did not receive monetary compensation for his services?
If someone has carried out a cyberattack on a company that handles my personal data, do I have the right to claim damages directly from the cyberattacker?
If I accidentally received money that was stolen by criminals through cyber fraud and was unaware of it, can I be held liable for money laundering?