Syedur Rahman, Ulrich Schmidt 28 August 2025 Crypto one of four risk areas flagged by FATF Syed Rahman and Ulrich Schmidt detail the Financial Action Task Force’s crypto-related money laundering warnings. Read Article
Syedur Rahman, Ulrich Schmidt 21 August 2025 US appears to change stance on decentralised platform software developers Syed Rahman and Ulrich Schmidt explain the latest sign that the United States has altered its approach to crypto enforcement. Read Article
Syedur Rahman, Ulrich Schmidt 7 August 2025 The UK’s first anti-terrorism sanctions conviction Syedur Rahman and Ulrich Schmidt outline the case Read Article
Syedur Rahman, Ulrich Schmidt 1 August 2025 US appeals court overturns first NFT insider trading conviction Syed Rahman and Ulrich Schmidt assess the case and the issues arising from it. Read Article
Syedur Rahman, Ulrich Schmidt 1 August 2025 A breach of Russia sanctions is penalised seven years later Syedur Rahman and Ulrich Schmidt assess the issues and the penalty imposed in the case Read Article
Syedur Rahman, Ulrich Schmidt 23 July 2025 NCA wants crypto data sharing Syedur Rahman and Ulrich Schmidt consider the National Crime Agency’s call for companies to share crypto data with enforcement agencies Read Article
Syedur Rahman, Ulrich Schmidt 9 July 2025 HMRC imposes its largest-ever fine for breaches of Russia sanctions Syed Rahman and Ulrich Schmidt summarise the action taken by HM Revenue and Customs Read Article
Syedur Rahman, Ulrich Schmidt 9 July 2025 HMRC imposes its largest-ever fine for breaches of Russia sanctions Syed Rahman and Ulrich Schmidt summarise the action taken by HM Revenue and Customs Read Article