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 againNicola Sharp of business and finance legal specialists Rahman Ravelli underlines the importance of companies being properly insured.
By Nicola Sharp 2 September 2020
The Financial Conduct Authority’s (FCA) plan to extend its annual financial crime reporting obligations to more firms and business sectors is expected to improve anti-money laundering practices in the financial sector. Yet it could prompt m...
By Syedur Rahman 27 August 2020
All nationally-chartered banks in the US are now able to provide custody services for cryptocurrencies.
By Syedur Rahman 4 August 2020
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next.
By Syedur Rahman 28 July 2020
With the year 2019-20 having seen HM Revenue and Customs freeze 166 bank and building society accounts containing £19.5M in total, the Financial Times asked Rahman Ravelli’s Aziz Rahman to explain the popularity of account freezing orders.
By Azizur Rahman 28 May 2020
The figure that grabbed the headlines was that the total cost of crimes involving cryptocurrency hit $4.3 billion in 2019. That is a bigger total than ever before, dwarfing the $3 billion that was the combined figure for 2017 and 2018.
By Syedur Rahman
25 March 2020
3 min read
With cryptocurrency exchanges now having to devise a method for the secure transfer of information, Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such a development.
By Syedur Rahman 26 February 2020
Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud.
By Nicola Sharp 7 February 2020
Syedur Rahman of business crime solicitors Rahman Ravelli analyses the FCA’s line of attack.
By Syedur Rahman 23 January 2020
With the City of London Police having announced it has ended its investigation into pyramid fraud cryptocurrency OneCoin, The Times asked Rahman Ravelli’s Senior Partner Aziz Rahman what he thought of the decision.
By Azizur Rahman 6 January 2020
