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
16 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.
Syedur Rahman
4 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.
Syedur Rahman
17 February 2021
Rahman Ravelli’s Syed Rahman will join a panel of experts at C5’s 15th Fraud, Asset Tracing and Recovery Conference – Geneva.
Syedur Rahman
29 January 2021
Each and every aspect of cryptocurrency fraud was scrutinised at an international webinar hosted by Rahman Ravelli.
Syedur Rahman
11 January 2021
A worldwide panel of experts has been assembled for a webinar that will examine the best ways to manage all aspects of cryptocurrency fraud.
Nicola Sharp
16 December 2020
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery.
Nicola Sharp
16 November 2020
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hosted webinar.
Syedur Rahman
22 September 2020
Rahman Ravelli’s Syedur Rahman wrote an article in Irish Tech News about the importance of carrying out your own investigations into cryptocurrency before investing in it.
Syedur Rahman
27 August 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...
Nicola Sharp
16 June 2020
Nicola Sharp of business crime solicitors Rahman Ravelli believes we may see many more such cases.