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 againWith the founder of the collapsed crypto exchange FTX being found guilty of fraud, Syed Rahman was asked by The Law Society Gazette about the likely effect of the verdict.
By Syedur Rahman 6 November 2023
With the International Monetary Fund (IMF) wanting tax systems to be modernised to accommodate crypto assets, Angelika Hellweger wrote a piece about the suggestion.
By Dr. Angelika Hellweger 7 August 2023
With the Law Commission of England and Wales having published its final report on digital assets, Syed Rahman wrote a piece about its findings.
By Syedur Rahman 30 June 2023
The government’s latest attempts to identify and prevent fraud in the public sector are the subject of an article by Nicola Sharp.
By Nicola Sharp 26 June 2023
The current legal problems faced by some crypto trading platforms could, according to Syed Rahman, lead to compliance being taken more seriously.
By Syedur Rahman 7 June 2023
The proposed UK legislation regarding cryptoasset promotions has been detailed in an article by Syed Rahman.
By Syedur Rahman 1 June 2023
Syed Rahman will be a speaker at the two-day C5 Crypto and Digital Asset Fraud and Recovery conference.
By Syedur Rahman 26 April 2023
Syed Rahman has written a chapter about cryptocurrency for the just-published “CDR Essential Intelligence – Fraud, Asset Tracing and Recovery’’ guide.
By Syedur Rahman 26 April 2023
Reports of a huge financial scandal involving metal shipments prompted Niall Hearty to write a piece about why fraud prevention is so important.
By Niall Hearty 1 April 2023
An international event arranged by Rahman Ravelli saw all aspects of crypto regulation assessed by a panel of experts.
By Syedur Rahman 31 March 2023