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
5 April 2022
Syed Rahman has again contributed a chapter on cryptocurrency to the “CDR Essential Intelligence – Fraud, Asset Tracing and Recovery’’ guide.
Syedur Rahman
28 February 2022
Financier Worldwide asked Syed Rahman to write about cryptocurrency as part of its special report into risk management.
Syedur Rahman
16 February 2022
With the US Department of Justice (DOJ) seizing stolen Bitcoin worth more than $3.6 billion, Tech Monitor asked Syed Rahman for his assessment of the case.
Syedur Rahman
6 February 2022
The International Monetary Fund (IMF) has asked El Salvador to remove Bitcoin’s status as legal tender in the country. This prompted Cointelegraph to ask Rahman Ravelli’s Syed Rahman for his thoughts ...
Syedur Rahman
20 December 2021
With the US at the forefront of efforts to regulate cryptocurrency, Syed Rahman wrote a piece, which featured on Law360, warning about the dangers of failing to comply with any obligations that are im...
Syedur Rahman
15 December 2021
Syed Rahman wrote about the concerns the National Audit Office (NAO) has voiced about the fraud prevention measures in the government’s Covid-19 Bounce Back Loan Scheme.
Syedur Rahman
27 October 2021
The United States is becoming increasingly vocal about the need to regulate cryptocurrency. Rahman Ravelli wrote about the need for those involved in crypto to ensure they are not breaching sanctions.
Syedur Rahman
31 August 2021
As Rahman Ravelli’s Syed Rahman secured a legal first in a cryptocurrency case, he was asked to write an article explaining its significance.
Syedur Rahman
16 August 2021
With the hacker who took $600 million from the Poly Network having started to return it, Yahoo Finance asked Syed Rahman to outline some of the recent developments in cryptocurrency fraud.
Syedur Rahman
16 August 2021
Rahman Ravelli featured heavily in the media as a result of their involvement in a cryptocurrency case that marked a legal first.