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
21 September 2022
Syed Rahman was asked by Law360 for his assessment of how the Financial Services and Markets Bill will affect cryptocurrency.
Syedur Rahman
1 September 2022
Rahman Ravelli’s opinion on the Online Safety Bill was sought by Law360.
Syedur Rahman
22 August 2022
The factors behind increasing numbers of civil fraud cases coming to court were the subject of an article by Syed Rahman.
Syedur Rahman
19 July 2022
Reuters asked for Syed Rahman’s thoughts as part of its investigation into allegations that the crypto exchange Binance continued to process trades by clients in Iran despite US sanctions.
Syedur Rahman
6 July 2022
The challenges involved in cryptocurrency-related asset recovery were detailed by Syed Rahman.
Syedur Rahman
27 May 2022
The need for more concerted action to combat crypto crime was outlined by Syed Rahman.
Syedur Rahman
19 May 2022
Syed Rahman of financial crime specialists Rahman Ravelli details the changes.
Syedur Rahman
27 April 2022
Rahman Ravelli is one of the founders of a pioneering approach to helping those who have lost assets to crypto fraud.
Azizur Rahman
20 April 2022
With the government having announced the creation of the Public Sector Fraud Authority, Rahman Ravelli have wrote an article about the challenge it faces.
Syedur Rahman
7 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.