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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Cryptoassets and Cryptocurrencies

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.

NEWS 30 March 2021

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

Financial Conduct Authority (FCA) Investigations Solicitors Cryptoassets and Cryptocurrencies
NEWS 19 March 2021

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

Cryptoassets and Cryptocurrencies
NEWS 19 March 2021

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

Cryptoassets and Cryptocurrencies
NEWS 16 March 2021

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

Cryptoassets and Cryptocurrencies
NEWS 4 March 2021

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

Cryptoassets and Cryptocurrencies
NEWS 17 February 2021

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

Cryptoassets and Cryptocurrencies
NEWS 29 January 2021

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

Cryptoassets and Cryptocurrencies
NEWS 11 January 2021

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

Cryptoassets and Cryptocurrencies
NEWS 16 December 2020

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

Freezing Orders
NEWS 16 November 2020

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

Freezing Orders Civil Recovery