Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
 

/ News / Cryptocurrency and the need for action

Cryptocurrency and the need for action



An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com.

The piece outlines the way cryptocurrency operates and considers the potential for it to be used to commit fraud or launder money. It also explains the precautions that need to be taking by those investing in it or looking to use it in business transactions.

Aziz’s article, which is on TheBusinessDesk.com website and went out on its regional bulletins, can be read here.

Cryptocurrency and the need for action

Rahman Ravelli Solicitors

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk
0800 559 3500 -

Request a Callback

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

Need Help or Advice?

Share this article on