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As one of the latest and most innovative developments in business and finance, cryptocurrency could revolutionise the way individuals and corporates conduct transactions. It is arguably already doing so, to a degree. But nobody can afford to be blind to the risks that are currently involved in using it. Read more about our Cryptocurrency Investigations services.
Josie Welland details the FCA’s developing approach to cryptocurrency
By Josie Welland
Rahman Ravelli’s Josie Welland wrote about the approach taken to cryptocurrency regulation so far by the Financial Conduct Authority (FCA). ... Read more
Syed Rahman contributes a chapter to the CDR Essential Intelligence – Fraud, Asset Tracing & Recovery 2021 guide
By Syedur Rahman
Rahman Ravelli’s Syed Rahman is the author of a chapter on cryptocurrency in this year’s “CDR Essential Intelligence – Fraud, Asset Tracing ... Read more
Syed Rahman tells Law360 about the importance of sanctions compliance in cryptocurrency
By Syedur Rahman
The payment processing firm BitPay is having to pay US authorities $507,375 for thousands of sanctions violations. Read more
Syed Rahman discusses the importance of a judgement regarding cryptocurrency fraud in the Practical Law Dispute Resolution Blog -
By Syedur Rahman
The significance of a recent case relating to cryptocurrency fraud and asset recovery was the subject of an article by Rahman Ravelli’s Syed... Read more
Syed Rahman assesses banks’ reluctance to accept cryptocurrency transfers
By Syedur Rahman
With some banks saying they will not accept transfers from Bitcoin exchanges, Rahman Ravelli’s Syed Rahman wrote an assessment of their stan... Read more
Syed Rahman to speak at Europe’s biggest fraud and asset tracing conference
By Syedur Rahman
Rahman Ravelli’s Syed Rahman will join a panel of experts at C5’s 15th Fraud, Asset Tracing and Recovery Conference – Geneva. Read more
Worldwide panel of experts focuses on cryptocurrency fraud at Rahman Ravelli webinar
By Azizur Rahman.
Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli. Read more
Cryptocurrency fraud: Investigating, managing risk and recovering assets. Rahman Ravelli to host international webinar.
By Syedur Rahman, Josie Welland
A worldwide panel of experts has been assembled for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud. Read more
Account freezing orders come under scrutiny as Rahman Ravelli hosts civil recovery webinar
By Nicola Sharp
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery. Read more
Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
By Nicola Sharp
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hoste... Read more