Syed Rahman considers the existing response to cryptocurrency crime
27 May 2021
3 min read
Josie Welland outlines what can be considered market manipulation.
27 May 2021
3 min read
Nicola Sharp of Rahman Ravelli details the main points in the Serious Fraud Office’s Business Plan for 2021-22
By Nicola Sharp
26 May 2021
3 min read
Syedur Rahman of Rahman Ravelli details a case that considered the scope of a judgment made in rem.
By Syedur Rahman
25 May 2021
2 min read
Syed Rahman of Rahman Ravelli details the Financial Conduct Authority’s case against Sapien Capital Ltd in relation to Cum-Ex trading
By Syedur Rahman
21 May 2021
5 min read
On Wednesday April 28th, Roman Sterlingov, a 32-year Swedish and Russian citizen who allegedly founded the cryptocurrency mixing service “Bitcoin Fog,” was arrested at Los Angeles International Airport pursuant to a sealed criminal complain...
By Salomé Lemasson
18 May 2021
8 min read
Nicola Sharp of Rahman Ravelli details the steps being taken by the European Banking Authority to devise a central record of institutions thought to be money laundering risks.
By Nicola Sharp 17 May 2021
Nicola Sharp of Rahman Ravelli details a case that shows how prosecutors can continue to exert powers over assets after a criminal investigation.
By Nicola Sharp
13 May 2021
2 min read
