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.
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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Syedur Rahman
6 March 2023
With the International Monetary Fund (IMF) again raising the issue of giving cryptocurrency the status of legal tender, Syed Rahman assessed the challenges involved.
Syedur Rahman
1 February 2023
The UK Treasury outlining its aim of regulating cryptocurrency led to Syed Rahman voicing concerns.
Dr. Angelika Hellweger
19 January 2023
The issues involved in deciding the future of frozen assets were detailed in an article by Angelika Hellweger.
Azizur Rahman
31 December 2022
With less than a fifth of Bounce Back Loan Scheme (BBLS) fraud having been investigated in the past two years, Rahman Ravelli have wrote about the size and nature of the problem.
Syedur Rahman
18 December 2022
Syed Rahman’s representation of a cryptocurrency exchange that lost assets to hackers may be of huge benefit to others in similar situations.
Syedur Rahman
30 November 2022
A case brought by Syed Rahman means that victims of cryptocurrency fraud can now obtain information about the wrongdoers from crypto exchanges located abroad.
Syedur Rahman
28 November 2022
With the high-profile problems of cryptocurrency exchange FTX attracting attention from the authorities, Syed Rahman wrote about the dangers of making any quick moves to regulate the sector.
Syedur Rahman
24 November 2022
With crypto exchange FTX now facing bankruptcy hearings and a number of investigations, Syed Rahman wrote about the issues involved and the effect on the whole cryptocurrency sector.
Azizur Rahman
9 November 2022
Rahman Ravelli consider the ongoing fall-out from coronavirus support scheme fraud.
Dr. Angelika Hellweger
18 October 2022
Offshore lenders and crypto exchanges may now have to provide confidential information about clients suspected of fraud or money laundering under an amendment to procedures governing civil litigation ...