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.
Read more about our Cryptocurrency Investigations services.
try again
Nicola Sharp
13 February 2019
With Patisserie Valerie staff who were made redundant not being paid, MP’s on the business, energy and industrial strategy committee were told by the head of the café chain’s former auditors that norm...
Syedur Rahman
22 January 2019
The number of Financial Conduct Authority investigations into cryptocurrency is on the rise, possibly because falling prices have exposed fraud and led to more complaints being made to the authorities...
Azizur Rahman
16 August 2018
An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com.
Nicola Sharp
2 August 2018
Rahman Ravelli wrote a piece that examined the potential shortcomings in the European Union’s financing of the battle against fraud.
Nicola Sharp
30 July 2018
Rahman Ravelli wrote about the problems facing a Chinese car manufacturer with links to Arsenal football club to illustrate the various forms investment fraud can take.
Syedur Rahman
16 July 2018
Rahman Ravelli wrote an article that looked at the current situation facing cryptocurrencies, which have been suffering a downward turn in fortunes recently.
Azizur Rahman
16 July 2018
Bloomberg came to Rahman Ravelli’s Senior Partner Aziz Rahman to ask his thoughts on the extradition situation regarding Philippe Moryoussef, the former Barclays trader who fled to France before being...
Nicola Sharp
10 July 2018
Rahman Ravelli’s Nicola Sharp wrote an article based on the Charity Commission’s findings regarding the scale of fraud in charities. It was published by Global Banking and Finance Review.
Azizur Rahman
8 June 2018
Public Finance published a piece by Rahman Ravelli’s senior partner, Aziz Rahman. In it, he outlined the reasons why there has to be a greater awareness of the potential for fraud in public bodies.
Syedur Rahman
1 June 2018
Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention tool to a number of business media outlets. Business Matters ran an article based entirely on what he ...