In this episode, the second chapter of the D'Aloia series, focusing on the evidentiary threshold required to prove funds reached a specific destination. Learn how a "subjective" tracing narrative led to a total dismissal and how to ensure your expert’s methodology is defensible under scrutiny. The Case Case Name: Fabrizio D'Aloia v Persons Unknown Category A and Others Neutral Citation: [2024] EWHC 2342 (Ch) Jurisdiction: United Kingdom (England and Wales) Court: High Court of Justice, Business List (Chancery Division) Date: 12 September 2024 Full Judgement: https://www.bailii.org/ew/cases/EWHC/Ch/2024/2342.html Topics Explored - Deconstructing the cryptocurrency tracing failure to link the origins nd destination addresses. - The criticism of "cherry-picking" transactions to maximise recovery. - Methodological transparency: Why "investigative experience" is no substitute for a principled, reproducible method. Captura Cyber Captura Cyber brings clarity to cryptocurrency litigation by providing cryptocurrency expert reports and specialist cryptocurrency investigation for plaintiffs as well as expert rebuttal reports to challenge the methodology of opposing expert evidence for defendants. Their cryptocurrency expert witnesses - drawn from Law Enforcement, Academia, and Industry - ensure cryptocurrency expert reports are authoritative and admissible. Schedule a consultation today at www.capturacyber.com. Legal Disclaimer The Cryptocurrency Case Law Review podcast is provided for informational and educational purposes only and does not constitute legal advice. Listening to this podcast or accessing our show notes does not create an attorney-client relationship. Please note that the discussions featured in these episodes use synthetic, AI-generated voices to review and analyse past legal judgments. Always consult with qualified legal counsel regarding your specific case or jurisdiction. This production is a general summary of court proceedings and is not a substitute for specific professional advice on individual legal matters or any ongoing litigation.