Rahman Ravelli
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.

Cryptoassets and Cryptocurrencies Media Coverage and Press Releases

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.

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Syedur Rahman

Syedur Rahman
9 April 2024

Syed Rahman contributes a cryptocurrency chapter to the CDR Essential Intelligence – Fraud, Asset Tracing and Recovery 2024 guide

Syed Rahman has written an analysis of cryptocurrency for this year’s CDR Essential Intelligence – Fraud, Asset Tracing and Recovery.

Posted in: Asset Tracing & Recovery. Cryptoassets and Cryptocurrencies.
Featured at: CDR News
Nicola Sharp

Nicola Sharp
19 March 2024

Nicola Sharp details recent cases that have highlighted the principles relating to worldwide freezing orders

The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.

Posted in: Cryptoassets and Cryptocurrencies. Civil Fraud. Freezing Orders. Asset Tracing & Recovery.
Featured at: Solicitors Journal
Nicola Sharp

Nicola Sharp
19 March 2024

Nicola Sharp details recent cases that have highlighted the principles relating to worldwide freezing orders

The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.

Posted in: Cryptoassets and Cryptocurrencies. Civil Fraud. Freezing Orders. Asset Tracing & Recovery.
Featured at: Solicitors Journal
Syedur Rahman

Syedur Rahman
6 November 2023

Syed Rahman Outlines the Implications of FTX Founder Sam Bankman-Fried’s Conviction

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.

Posted in: Cryptoassets and Cryptocurrencies.
Featured at: The Law Society Gazette