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AA v Persons Unknown     24

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Blockchain Tech Pty Ltd	[2024] VSC 690	Supreme Court of Victoria	Australia - Victoria	12 Nov 2024	AustLII
Australian Securities and Investments Commission v Bit Trade Pty Ltd	[2024] FCA 953	Federal Court of Australia	Australia - Commonwealth	23 Aug 2024	AustLII
Mooij v Persons Unknown	[2024] EWHC 814 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Feb 2024	BAILII		1
Australian Securities and Investments Commission v Web3 Ventures Pty Ltd	[2024] FCA 64	Federal Court of Australia	Australia - Commonwealth	9 Feb 2024	AustLII		4
Boonyaem v Pesons Unknown Category A	[2023] EWHC 3180 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Dec 2023	BAILII		2
Osbourne v Persons Unknown	[2023] EWHC 2974 (KB)	High Court of England and Wales	United Kingdom - England and Wales	30 Oct 2023	BAILII		1
Bester NO v Mirror Trading International (Pty) Ltd (in liquidation) t/a MTI (15426/2021;19201/2020)	[2023] ZAWCHC 83; [2023] 3 All SA 101	High Court of South Africa - Western Cape Division	South Africa	26 Apr 2023	SAFLII
Re Gatecoin Ltd (in Liquidation)	[2023] HKCFI 914; [2023] 2 HKLRD 1079; [2023] 3 HKC 401	Hong Kong Court of First Instance	Hong Kong	31 Mar 2023	HKLII		2
Osbourne v Persons Unknown	[2023] EWHC 340 (KB)	High Court of England and Wales	United Kingdom - England and Wales	22 Feb 2023	BAILII		1
Osbourne v Persons Unknown	[2023] EWHC 39 (KB)	High Court of England and Wales	United Kingdom - England and Wales	13 Jan 2023	BAILII		2
Target Insurance Co Ltd v NG Yu	[2023] HKCFI 7	Hong Kong Court of First Instance	Hong Kong	3 Jan 2023	HKLII
LMN v Bitflyer Holdings Inc	[2022] EWHC 2954 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	29 Nov 2022	BAILII		4
HDR Global Trading Ltd v Shulev	[2022] EWHC 1685 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	1 Jul 2022	BAILII		1
Chainswap Ltd v The Owner Of Digital Wallet	[2022] ECarSC 153	Eastern Caribbean Supreme Court	International	4 May 2022	CommonLII
Tulip Trading Ltd v Van Der Laan	[2022] EWHC 667 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Mar 2022	BAILII		4
Osborne v PU	[2022] EWHC 1021 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	10 Mar 2022	BAILII		3
DPP v Briedis	[2021] EWHC 3155 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	23 Nov 2021	BAILII		3
Wang v Darby	[2021] EWHC 3054 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Nov 2021	BAILII		4
Litecoin Foundation Ltd v Inshallah Ltd	[2021] EWHC 1998 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	16 Jul 2021	BAILII		2
Philip Smith v Torque Group Holdings Ltd	[2021] ECarSC 217	Eastern Caribbean Supreme Court	International	2 Jul 2021	CommonLII
Ruscoe v Cryptopia Ltd (in liq)	[2020] NZHC 728; [2020] 2 NZLR 809	High Court of New Zealand	New Zealand	8 Apr 2020	NZLII		20
Internet and Mobile Association of India v Reserve Bank of India	[2020] INSC 252	Supreme Court of India	India	4 Mar 2020	LIIofIndia

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Electronic trade documents	[2022] EWLC 405	Law Commission	United Kingdom	16 Mar 2022	BAILII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Trust(S) in the Blockchain: Ruscoe v Cryptopia Ltd (In Liq)"	(2020) 26 Auckland University Law Review 296	Garden, Jack	New Zealand	circa 2020	NZLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Dring v Cape Intermediate Holdings Ltd	[2019] UKSC 38; [2020] AC 629; [2019] 3 WLR 429	United Kingdom Supreme Court	United Kingdom	29 Jul 2019	BAILII		86
Taher v Cumberland	[2019] EWHC 2589	High Court of England and Wales	United Kingdom - England and Wales	circa 2019	BAILII		1
NPV v Qel	[2018] EWHC 703	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII
Vorotyntseva v Money-4 Ltd, trading as Nebeus com	[2018] EWHC 2598	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII
PML v Persons Unknown	[2018] EWHC 838	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII		2
Clarkson plc v Persons Unknown	[2018] EWHC 417	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII		1
LJY v Persons Unknown	[2017] EWHC 3230 (QB); [2017] EWHC 3230; [2018] EMLR 19	High Court of England and Wales	United Kingdom - England and Wales	11 Dec 2017	BAILII
CMOC v Persons Unknown	[2017] EWHC 3599	High Court of England and Wales	United Kingdom - England and Wales	circa 2017	BAILII		1
AB Bank Ltd v Abu Dhabi Commercial Bank PJSC	[2016] EWHC 2082; [2016] EWHC 2082 (Comm); [2017] 1 WLR 810	High Court of England and Wales	United Kingdom - England and Wales	12 Aug 2016	BAILII		10
Amm v HXW	[2010] EWHC 2457	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII		5
OBG Ltd v Allan; Douglas v Hello! Ltd (No 3); Mainstream Properties Ltd v Young	[2007] UKHL 21; [2008] 1 AC 1; [2007] 2 All ER 1000; [2007] All ER (D) 44; [2007] 2 WLR 920; [2008] 1 All ER (Comm) 1; [2007] EMLR 12; (2007) 30 IPD 30037; [2007] IRLR 608; [2007] BPIR 746	House of Lords	United Kingdom	2 Mar 2007	BAILII		457
Westdeutsche Landesbank Girozentrale v Islington London Borough Council	[1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C	House of Lords	United Kingdom	22 May 1996	BAILII		670
Polly Peck International Plc v Nadir (No2)	[1992] EWCA Civ 3; [1992] 4 All ER 769; [1992] 2 Lloyds Rep 238; [1993] BCLC 187	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Mar 1992	BAILII		80
National Provincial Bank Ltd v Ainsworth	[1965] UKHL 1; [1965] AC 1175; [1965] 2 All ER 472; [1965] 3 WLR 1	House of Lords	United Kingdom	13 May 1965	BAILII		224
Scott v Scott	[1931] AC 417		United Kingdom	circa 1931	LexisNexis / Westlaw		1
Colonial Bank v Whinney	[1886] UKLawRpAC 34; [1885] UKLawRpCh 204; (1886) 11 AC 426; [1886-90] All ER 468; (1885) 30 Ch D 261	Court of Chancery	United Kingdom	22 Jul 1885	CommonLII		38