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 againWith millions now being paid for certain non-fungible tokens (NFTs), Rahman Ravelli wrote about why it is time for them to be officially classed as art.
20 May 2021
With the world of cryptocurrency developing rapidly, Rahman Ravelli has produced its online Crypto Tracker to explain the major issues as they arise. As a firm, Rahman Ravelli has shown its capabilities and its expertise in this developing ...
21 April 2021
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Rahman Ravelli’s Josie Welland will be presenting a short film covering the main aspects of account freezing orders.
21 April 2021
Rahman Ravelli’s Josie Welland wrote about the approach taken to cryptocurrency regulation so far by the Financial Conduct Authority (FCA). Her article was published by the Global Banking Regulation Review.
30 March 2021
Rahman Ravelli’s Syed Rahman is the author of a chapter on cryptocurrency in this year’s “CDR Essential Intelligence – Fraud, Asset Tracing & Recovery’’ guide.
By Syedur Rahman 19 March 2021
The payment processing firm BitPay is having to pay US authorities $507,375 for thousands of sanctions violations.
By Syedur Rahman 19 March 2021
The significance of a recent case relating to cryptocurrency fraud and asset recovery was the subject of an article by Rahman Ravelli’s Syed Rahman.
By Syedur Rahman 16 March 2021
With some banks saying they will not accept transfers from Bitcoin exchanges, Rahman Ravelli’s Syed Rahman wrote an assessment of their stance on cryptocurrency.
By Syedur Rahman 4 March 2021
Rahman Ravelli’s Syed Rahman will join a panel of experts at C5’s 15th Fraud, Asset Tracing and Recovery Conference – Geneva.
By Syedur Rahman 17 February 2021
Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli.
29 January 2021