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King's / Queen's Bench Division of the High Court
KB-2024-001295 - [2025] EWHC 3000 (KB)
Fecha: 14-Nov-2025
(iii): “Recoverable property”
(iii): “Recoverable property”
I am satisfied to the civil standard of proof that the cryptocurrency at issue in this case is “recoverable property” under POCA, s.304, in that it is “property obtained through unlawful conduct”, for the following reasons.
- Heading
- Introduction
- The evidence
- The factual background in overview
- (ii): D2 and D3
- More detail on the source of the funds in the accounts
- The legal framework
- The procedural history prior to the 9 June 2025 hearing
- The Case Management Conference (“CMC”) on 18 March 2025
- Events between the CMC and 9 June 2025
- The 9 June 2025 hearing
- Proceeding in the absence of D2 and D3
- Service of the hearing papers on D1
- Events after the 9 June 2025 hearing
- The 11 November 2025 hearing
- Analysis and decision
- (ii): The location of the Property
- (iii): “Recoverable property”
- (a): The nature of the Property itself
- (b): The way the Property is held
- (c): Additional efforts undertaken to conceal the origin of the Property and its connection to the D1
- (d): The US offences
- (f): The lack of any evidence in response to the Claimant’s case
- Conclusions