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 againThe United States Treasury has sanctioned a virtual currency mixer for the first time.
By Syedur Rahman 20 May 2022
Syed Rahman of financial crime specialists Rahman Ravelli details the changes.
By Syedur Rahman 19 May 2022
Rahman Ravelli is one of the founders of a pioneering approach to helping those who have lost assets to crypto fraud.
27 April 2022
Syed Rahman of financial crime specialists Rahman Ravelli considers the arguments.
By Syedur Rahman 13 April 2022
With the Financial Conduct Authority (FCA) set to draft rules covering crypto assets and take a tougher enforcement approach towards “problem’’ firms, the Financial Times sought Syed Rahman’s opinion.
By Syedur Rahman 7 April 2022
Syed Rahman has again contributed a chapter on cryptocurrency to the “CDR Essential Intelligence – Fraud, Asset Tracing and Recovery’’ guide.
By Syedur Rahman 5 April 2022
Financier Worldwide asked Syed Rahman to write about cryptocurrency as part of its special report into risk management.
By Syedur Rahman 28 February 2022
The securing of a first-ever third party debt order for cryptocurrency shows that such assets are not the perfect tool for bad actors
By Syedur Rahman
24 February 2022
3 min read
With the US Department of Justice (DOJ) seizing stolen Bitcoin worth more than $3.6 billion, Tech Monitor asked Syed Rahman for his assessment of the case.
By Syedur Rahman 16 February 2022
The International Monetary Fund (IMF) has asked El Salvador to remove Bitcoin’s status as legal tender in the country. This prompted Cointelegraph to ask Rahman Ravelli’s Syed Rahman for his thoughts on the matter.
By Syedur Rahman 6 February 2022
