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Courses/Law/Litigation

Cryptocurrency in Court: Litigation, Evidence, and the Battle for Digital Assets

Master blockchain forensics, cross-border asset recovery, and courtroom tactics to successfully litigate high-stakes digital currency disputes.

Created byGarren Hamilton
BeginnerUpdated Sep 17, 2026
Cryptocurrency in Court: Litigation, Evidence, and the Battle for Digital Assets

What You'll Learn

check_circleUnderstand how cryptocurrency and digital assets are treated across different areas of Australian law
check_circleEvaluate legal and procedural tools used to trace, freeze, and recover digital assets in litigation
check_circleAssess the role and reliability of blockchain forensic evidence in court proceedings
check_circleDevelop litigation strategies that address the technical and jurisdictional complexities of crypto-related disputes

About This Course

Cryptocurrency disputes are reshaping litigation practice in Australia, as courts, regulators, and practitioners grapple with the legal status, tracing challenges, and evidentiary complexities of digital assets. From fraud and insolvency to regulatory enforcement and family law property disputes, blockchain-based assets now feature across a wide range of contested proceedings.

This session provides a practical framework for navigating cryptocurrency litigation across civil, criminal, regulatory, insolvency, and family law contexts. It explores how digital assets are treated under Australian law, the procedural tools used to secure and trace assets - such as freezing orders and preliminary discovery- and the role of blockchain forensic evidence. Participants will gain insight into how courts assess expert testimony, how tracing is conducted across distributed ledgers, and how litigation strategy must adapt to the technical realities of Web3 and digital finance disputes.

Key Topics Discussed:

  • Rise of cryptocurrency disputes in Australian litigation and enforcement
  • Legal classification and treatment of digital assets under Australian law
  • Tracing and ownership disputes across blockchain networks
  • Fraud, scam recovery, and asset recovery strategies involving crypto
  • Insolvency and bankruptcy issues involving digital assets
  • Criminal enforcement and money laundering cases involving cryptocurrency
  • Family law property disputes involving digital asset division
  • Regulatory enforcement actions and compliance breaches
  • Freezing orders, injunctions, and preliminary discovery applications
  • Role and methodology of blockchain forensic experts
  • Evidentiary treatment of expert reports under Australian rules
  • Challenging and defending blockchain tracing evidence in court
  • Cross-border enforcement and jurisdictional challenges in crypto disputes
  • Emerging issues in DeFi, Web3, and token-based assets

Your Instructor

Garren Hamilton
Garren Hamilton

Managing Director | Captura Cyber

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Garren Hamilton is a cryptocurrency and cybercrime investigations expert with more than 20 years of experience providing forensic analysis and expert witness testimony in civil and criminal litigation. He combines extensive law enforcement experience with academic teaching and technical expertise in digital investigations. He previously spent 25 years in law enforcement, where he led cybercrime investigative teams focused on financial crime, fraud detection, and digital asset tracing. He has since transitioned into expert witness work, providing forensic reports and courtroom testimony across multiple jurisdictions, including the United States, United Kingdom, Australia, and Hong Kong. Garren also serves as a university lecturer in cybersecurity and has over 15 years of experience in professional training. His core areas of expertise include cryptocurrency tracing, blockchain fraud investigations, financial crime analysis, and the interpretation of complex digital asset transactions. He has authored more than 50 expert reports for litigation matters and is frequently engaged in cases involving cryptocurrency fraud, investment scams, and cross-border financial crime.

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Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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