• About
  • Offices
  • Careers
  • News
  • Students
  • Alumni
  • Payments
  • EN | FR
Background Image
Bennett Jones Logo
  • People
  • Expertise
  • Knowledge
  • Search
  • FR Menu
  • Search Mobile
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
View all
Practices
Corporate Litigation Regulatory Tax View all
Industries
Energy Infrastructure Mining Private Equity & Investment Funds View all
Advisory
Crisis & Risk Management Public Policy
View Client Work
International Experience
Insights News Events Subscribe
Arbitration Angle Artificial Intelligence Insights Business Law Talks Podcast Class Actions: Looking Forward Class Action Quick Takes
Economic Outlook New Energy Economy Series Private Equity Briefings Quarterly Fintech Insights Quarterly M&A Insights
Sustainability & the CIO
People
Offices
About
Practices
Industries
Advisory Services
Client Work
Insights
News
Events
Careers
Law Students
Alumni
Payments
Search
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
 

Simon Grant in Financial Post on Tracking Cryptocurrency

February 18, 2022

Simon Grant comments in a Financial Post look at the challenges in tracking the movement of cryptocurrency—and how there are signs that authorities around the world are becoming better at it. The Post writes:

"In a separate case early this month, the U.S. charged a couple in New York with laundering US$4.5 billion worth of crypto hacked from the Bitfinex exchange in 2016. According to a report in the Wall Street Journal, investigators were allegedly able to tie the stolen funds to the couple when a fraction of a bitcoin was used to purchase a US$500 Walmart gift card years after the theft.

Simon Grant, partner in the fintech practice at Bennett Jones LLP, said the Bitfinex case showed how law enforcement was getting more savvy when it comes to tracking cryptocurrency.

“I think the recent U.S. arrests in connection with the Bitfinex hack demonstrate how much information is out there for law enforcement to obtain—that is, once law enforcement can marshal the technical capabilities necessary to access it,” Grant said."

Key Contact

  • Simon  Grant Simon Grant, Partner

Related Links

  • Insights
  • Media
  • Subscribe

Related Expertise

  • Fintech

Recent Posts

Client Work

Bennett Jones Advises Osisko Development on US$650 Million Financing Package for Cariboo Gold Project

August 20, 2025
       

Announcements

Dominique Hussey, Melanie Teetaert and Cheryl Woodin Recognized in Benchmark's Top 100 Women in Litigation

August 14, 2025
       

Announcements

Lamont Bartlett and Katherine Booth Ranked in 2025 Benchmark Litigation 40 & Under Hot List

August 14, 2025
       

Articles

Canadian Mining Journal: Deep Sea Mining Takes the International Stage

August 14, 2025
       

Client Work

J.S. Held Acquires GHL Consultants, Further Expanding in Canada

August 12, 2025
       

In The News

Serge Dupont on CBC’s The House on Canada’s Climate Goals – Aspirations and Reality

August 11, 2025
       

In The News

One Canadian Economy Act: Growing the Energy Sector Together

August 07, 2025
       

Announcements

Twenty-Five Bennett Jones Lawyers Ranked in Lexpert's Special Edition on Energy

August 06, 2025
       

In The News

The Lay of the Land in Energy Dealmaking

August 06, 2025
       
Bennett Jones Centennial Footer
Bennett Jones Centennial Footer
About
  • Leadership
  • Diversity
  • Community
  • Innovation
  • Security
Offices
  • Calgary
  • Edmonton
  • Montréal
  • Ottawa
  • Toronto
  • Vancouver
  • New York
Connect
  • Insights
  • News
  • Events
  • Careers
  • Students
  • Alumni
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
© Bennett Jones LLP 2025. All rights reserved.
  • Privacy Policy
  • Disclaimer
  • Terms of Use
Logo Bennett Jones