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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 provides clear guidance for navigating complexity, risk, and emerging legal trends.
Associate Nia Statham and Partner Shaun Reardon-John wrote the British Virgin Islands chapter, which contains comprehensive guidance on Cryptoasset issues in the BVI, including:
- VASP licensing and anti-money laundering requirements;
- Regulation of crypto advertising and influencer promotion;
- Rules governing crypto bankruptcy and insolvency;
- The legal treatment of DAOs and smart contract enforcement; and
- Expanded discussion on recourse and recovery tools for victims of crypto fraud, including practical considerations when it comes to cross-border enforcement in a complex and rapidly evolving space.
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You can read the full British Virgin Islands chapter here: BVI Cryptoasset Fraud Guide.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
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