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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Nicola Sharp
29 May 2020
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency.
Azizur Rahman
28 May 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...
Syedur Rahman
27 April 2020
Rahman Ravelli is one of the founders of a pioneering approach to helping those who have lost assets to crypto fraud.
Syedur Rahman
25 March 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...
Syedur Rahman
26 February 2020
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...
Nicola Sharp
7 February 2020
Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud.
Azizur Rahman
6 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...
Syedur Rahman
17 December 2019
The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees him handing ov...
Syedur Rahman
16 August 2019
The NCA has been granted freezing orders on eight bank accounts containing a total of more than £100 million, which is suspected to have derived from bribery and corruption in an overseas nation.
Nicola Sharp
28 March 2019
With recent weeks having seen the first use of account freezing orders, Rahman Ravelli’s Aziz Rahman wrote an article examining their importance to the authorities and why they may come to be used fre...