Syed Rahman of Rahman Ravelli summarises the latest round of sanctions imposed on Russia by the US.
By Syedur Rahman 11 August 2022
The recognition and protection of digital assets could be subject to reform. The Law Commission of England and Wales has proposed a number of changes and has asked legal experts, technologists and digital assets users to contribute to a con...
By Syedur Rahman
8 August 2022
2 min read
The Securities and Exchange Commission (SEC) has charged 11 people in an alleged $300 million cryptocurrency pyramid scheme for violating the registration and anti-fraud provisions of the US federal securities laws.[1]
By Dr. Angelika Hellweger
8 August 2022
2 min read
Niall Hearty of Rahman Ravelli details the approach taken by the Financial Conduct Authority in imposing its largest fine so far relating to Cum-Ex.
By Niall Hearty
28 July 2022
3 min read
A series of incidents has seen NFTs become susceptible to tech savvy fraudsters, who continue to find new ways to hack exchanges and wallets or create spoof links to defraud investors.
By Syedur Rahman
27 July 2022
2 min read
Nicola Sharp of Rahman Ravelli assesses a case that examined whether documents produced by an expert or third party instructed in preliminary investigations are protected by litigation privilege.
By Nicola Sharp
26 July 2022
4 min read
The US has made it clear that it will pursue cryptocurrency firms and exchanges for alleged sanctions violations. Its track record so far suggests that it is backing up its words with actions.
By Dr. Angelika Hellweger
26 July 2022
2 min read
Syed Rahman of Rahman Ravelli details the main issues to arise from HM Treasury’s consultation on cryptoassets and stablecoins.
By Syedur Rahman
22 July 2022
4 min read
