For a police force that has been largely lagging behind its counterparts around the world, the Metropolitan Police appears to have started to turn the tide in its efforts to tackle cryptocurrency-related crime.
29 July 2021
2 min read
The rising popularity of Bitcoin is reflected in the fact that many businesses now accept it as a viable payment method. And while it is unlikely that it will soon be accepted by all shops, there are many who believe that this is the inevi...
By Syedur Rahman
28 July 2021
2 min read
Syed Rahman of Rahman Ravelli details the Financial Conduct Authority’s just-published final rules and changes to its Listing Rules for certain special purpose acquisition companies.
By Syedur Rahman
28 July 2021
2 min read
Syed Rahman of financial crime specialists Rahman Ravelli assesses why Barclays is not the only lender to have such concerns.
By Syedur Rahman 26 July 2021
Syed Rahman of Rahman Ravelli outlines the Financial Reporting Council’s new management standards for auditing firms.
By Syedur Rahman
21 July 2021
2 min read
Niall Hearty of Rahman Ravelli outlines the Financial Action Task Force’s proliferation financing guidance
By Niall Hearty
21 July 2021
3 min read
Nicola Sharp of Rahman Ravelli details the issues relating to serving out of the jurisdiction that arose in a recent case.
By Nicola Sharp
19 July 2021
3 min read
Russia has announced that it will introduce legislation to give law enforcement agencies the power to confiscate cryptocurrency that has been obtained illegally.
By Syedur Rahman 15 July 2021
