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