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
12 August 2021
Rahman Ravelli’s Syed Rahman highlighted the practice of “pump and dump’’ in cryptocurrency fraud as he represented a client in a case that marked a legal first.
Syedur Rahman
10 August 2021
Rahman Ravelli is one of the founders of the first global network for crypto fraud and asset recovery professionals.
Nicola Sharp
19 July 2021
Rahman Ravelli wrote an article about the implications of the UK’s Financial Conduct Authority (FCA) banning Binance, the world's biggest cryptocurrency exchange.
Syedur Rahman
14 June 2021
The FBI and the US Department of Justice were able to celebrate a notable victory when they seized $2.3m worth of cryptocurrency that was part of the ransom paid after the Colonial Pipeline attack.
Syedur Rahman
10 June 2021
Syed Rahman shared his cryptocurrency insight with an international audience when he was a key speaker at a PCD Club event.
Syedur Rahman
24 May 2021
Rahman Ravelli’s Syed Rahman is to be one of the key speakers at an international cryptocurrency online event.
Syedur Rahman
20 May 2021
With 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.
Syedur Rahman
21 April 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 capabiliti...
Syedur Rahman
19 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.
Syedur Rahman
19 March 2021
The payment processing firm BitPay is having to pay US authorities $507,375 for thousands of sanctions violations.