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Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies

In: Regulation of Cryptocurrencies and Blockchain Technologies

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  • Rosario Girasa

    (Pace University)

Abstract

Although we have already cited a number of civil and criminal cases as they relate to specific subject-matter in prior chapters, we will focus on the broader enforcement both criminally and civilly. Criminal cases in US federal courts are prosecuted by the US Attorney’s Office in the District where the alleged federal crime has taken place and the admissible evidence will probably be sufficient to obtain and sustain a conviction.

Suggested Citation

  • Rosario Girasa, 2023. "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies," Palgrave Studies in Financial Services Technology, in: Regulation of Cryptocurrencies and Blockchain Technologies, edition 2, chapter 0, pages 179-233, Palgrave Macmillan.
    • Handle: RePEc:pal:psincp:978-3-031-21812-5_5
    DOI: 10.1007/978-3-031-21812-5_5
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