Identifying perpetrators of cryptoassets fraud using a Norwich Pharmacal order of the English court
Digital footprints are impervious to the desire of threat actors to maintain pseudonymity in their online activities. Victims of cyber fraud can leverage this evidence by deploying a versatile suite of tools under English law, designed to assist in discovering the facts necessary to trace the identity of their perpetrators - and in turn, to recovering misappropriated assets. The Norwich Pharmacal order A Norwich Pharmacal order (NPO) is a form of disclosure order of the English court which requires a person who is mixed up in wrongdoing to disclose certain documents and/or information to the applicant....