OFAC Sanctions Russian National for Cryptocurrency Laundering
Syed Rahman assesses the key aspects of the case.

By Syedur Rahman
4 November 2023
2 min read
Cryptocurrency has emerged as one of the most innovative developments in business and finance.
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Cryptocurrency has emerged as one of the most innovative developments in business and finance. Its use of encrypted, decentralised blockchain has revolutionised the way individuals and corporates conduct operations and it is continually offering new business possibilities, either through investment or its use in transactions.
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Syed Rahman assesses the key aspects of the case.
By Syedur Rahman
4 November 2023
2 min read
With the founder of the collapsed crypto exchange FTX being found guilty of fraud, Syed Rahman considers the likely effect of the verdict.
By Syedur Rahman
3 November 2023
2 min read
Syed Rahman considers the nature of event contracts and the authorities’ approach to them so far.
By Syedur Rahman
30 October 2023
2 min read
Syed Rahman outlines the United States’ move to tackle what it sees as money laundering and terrorism links to mixers.
By Syedur Rahman
20 October 2023
2 min read
Syed Rahman outlines the action the FCA has taken against lending platform Rebuildingsociety.
By Syedur Rahman 10 October 2023
Syed Rahman considers an International Monetary Fund paper’s proposal to track crypto-related risk.
By Syedur Rahman 4 October 2023
Syed Rahman details the latest legal developments regarding the missing Crypto Queen, Ruja Ignatova.
By Syedur Rahman
25 September 2023
2 min read
New rules regarding the marketing of cryptoasset products come into effect on 8 October. Angelika Hellweger outlines the Financial Conduct Authority’s stance.
By Dr. Angelika Hellweger
22 September 2023
2 min read