BVI Cryptoasset Fraud Guide | Global Legal Post

Written by Associate Nia Statham and Partner Shaun Reardon-John, this guide shares the legal asset recovery tools available for victims of cryptoasset fraud in the British Virgin Islands. The chapter covers licensing, promotion, custody, AML, taxation and enforcement, as well as DAOs, smart contracts, insolvency and DeFi. Focused on practical application and regulatory divergence, it provides clear guidance for navigating complexity, risk, and emerging legal trends.

Cryptoasset Fraud Comparative Guide

Members of the Baker & Partners’ BVI and Cayman Islands teams have contributed to the second edition of the Global Legal Post Law Over Borders Cryptoasset Fraud Guide.

This second edition delivers a comparative analysis of Cryptoasset regulation in a rapidly evolving global legal landscape. It covers licensing, promotion, custody, AML, taxation and enforcement, as well as DAOs, smart contracts, insolvency and DeFi. Focused on practical application and regulatory divergence, it