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Proactive, tenacious solicitors delivering you the best outcome with the best service. At Selachii, we do things a little differently. We offer the same level of experience and expertise as you would expect to find at a large city law firm but we do it with a smile, taking the time to get to know and really understand our clients. To find out more about how we can help you, contact us to discuss your needs today. More

The FBI’s joint J-CODE task force seizes $4.5m in crypto from online drug dealers

A few days ago we reported on how Canadian online drug dealer Matthew Phan was recently ordered to pay back his entire $1.4m Bitcoin fortune by a Toronto judge.   Today we’ve learned that in the US the FBI has
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Drug dealer is forced to surrender $1.4m in Bitcoin in Canada’s largest ever forfeiture

Canadian online drug dealer Matthew Phan has been ordered to pay back his entire $1.4m Bitcoin fortune by Superior Court Justice Jane Kelly in Toronto.  This instantly made the forfeiture the largest in Canadian legal history by some distance. Phan
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Bitcoin scammers cheated £41,000 a day from victims in the UK between March 2018 and March 2019

Action Fraud, The UK’s national fraud helpline, recently released figures showing more than 1200 would be investors in the UK lost an unbelievable £15 million in Bitcoin related scams between March 2018 and March 2019, a total that averages out
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Bithumb lose $13m in an ‘inside job’

South Korean crypto exchange Bithumb has announced they have been hacked and $13m in the cryptocurrency EOS has been stolen in what they suspect was an inside job. On Saturday 30 th March Bithumb published a statement saying they had
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Will the Supreme Court’s decision to allow a 'reasonable diligence' appeal change the way we litigate fraud cases?

A recent case has led to the Supreme Court ruling that a judgment on the basis of fraud no longer has to include proof that the fraud could not have been spotted with reasonable diligence. The case in question, Takhar v
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MLA 2017 18 Shortlisted 2