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.
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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.
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try againAs Rahman Ravelli’s Syed Rahman secured a legal first in a cryptocurrency case, he was asked to write an article explaining its significance.
By Syedur Rahman 31 August 2021
With the hacker who took $600 million from the Poly Network having started to return it, Yahoo Finance asked Syed Rahman to outline some of the recent developments in cryptocurrency fraud.
By Syedur Rahman 16 August 2021
Rahman Ravelli featured heavily in the media as a result of their involvement in a cryptocurrency case that marked a legal first.
By Syedur Rahman 16 August 2021
Rahman Ravelli’s Syed Rahman highlighted the practice of “pump and dump’’ in cryptocurrency fraud as he represented a client in a case that marked a legal first.
By Syedur Rahman 12 August 2021
Rahman Ravelli is one of the founders of the first global network for crypto fraud and asset recovery professionals.
By Syedur Rahman 10 August 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the Commission’s stance.
By Syedur Rahman 29 July 2021
Rahman Ravelli’s Josie Welland wrote an article about the implications of the UK’s Financial Conduct Authority (FCA) banning Binance, the world's biggest cryptocurrency exchange.
By Josie Welland 19 July 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the scale of the problem.
By Syedur Rahman 15 July 2021
Syed Rahman considers the thinking behind the ban and the possible implications.
By Syedur Rahman 24 June 2021
The FBI and the US Department of Justice were able to celebrate a notable victory when they seized $2.3m worth of cryptocurrency that was part of the ransom paid after the Colonial Pipeline attack.
14 June 2021
