Author: 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.
In an article, Rahman Ravelli’s Syedur Rahman argues that the increased number of investigations emphasises the need for strong regulation of cryptocurrency. He believes that the risks associated with cryptocurrency make regulation essential and that such regulation would bring real benefits to the market.
His article can be read here.
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.