/ Legal Articles / Cryptocurrency
As one of the latest and most innovative developments in business and finance, cryptocurrency could revolutionise the way individuals and corporates conduct transactions. It is arguably already doing so, to a degree. But nobody can afford to be blind to the risks that are currently involved in using it. Read more about Cryptocurrency.
Changes In Swiss Law To Tackle Money Laundering 1 min read
By Neil Williams
February 24, 2020
Legislation has come into force in Switzerland that includes anti-money laundering measures. Rahman Ravelli’s Neil Williams outlines the main points. Read more
Cryptocurrency Regulation in Singapore 2 min read
By Syedur Rahman
February 16, 2020
Syedur Rahman of Rahman Ravelli details the recent licensing of cryptocurrency activity in Singapore. Read more
What The Financial Conduct Authority Guidance On Cryptoassets Means For Those In The Market 5 min read
By Syedur Rahman
October 14, 2019
The FCA’s Guidance provides clarity in the evolving cryptoassets market. Syedur Rahman of Rahman Ravelli explains its implications. Read more
The hacker, bitcoin, the Proceeds of Crime Act and the Criminal Courts (Sentencing) Act 1 min read
By Syedur Rahman
September 9, 2019
Syedur Rahman outlines the events involved in a legal first for confiscation. Read more
Cryptocurrency
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