In the first case of its kind, a former Coinbase manager and two others have been charged by the United States’ Securities and Exchange Commission (SEC) with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider...
By Syedur Rahman
22 July 2022
2 min read
Syed Rahman of Rahman Ravelli summarises the EU’s approach to tackling crypto-related money laundering
By Syedur Rahman 20 July 2022
For the first time ever outside of the United States, a court has allowed service by way of an NFT on the blockchain against a defendant who was persons unknown.
By Syedur Rahman
15 July 2022
2 min read
A recent judgement could prove useful guidance to those making an application to the Financial Conduct Authority (FCA) to become a registered cryptoasset provider.
By Syedur Rahman
12 July 2022
2 min read
Syed Rahman of Rahman Ravelli details the changes announced by the Office of Financial Sanctions Implementation (OFSI)
By Syedur Rahman
24 June 2022
2 min read
Niall Hearty of Rahman Ravelli explains how careful planning can reduce the effect of a raid on a business.
By Niall Hearty
22 June 2022
5 min read
Syed Rahman of Rahman Ravelli outlines the procedures and the issues in civil fraud cases.
By Syedur Rahman
21 June 2022
7 min read
Syed Rahman, cryptocurrency specialist at business crime solicitors Rahman Ravelli, assesses the difficulties the sector is going through.
By Syedur Rahman
21 June 2022
2 min read
