It is presenting major challenges for those who trade and invest in it, the companies providing the services to enable this and those faced with the task of policing the activity. Rahman Ravelli partner Syed Rahman, who came up with the idea of the Crypto Tracker, said: “Cryptocurrency is developing at an almost breakneck speed. The aim is to present and break down anything that happens in the crypto world in a way that is of interest to legal and business professionals, investors and anyone who has an interest in using or learning about cryptocurrency. It will cover important legal cases, any proposals for regulation and attempts by the authorities and financial institutions to manage cryptocurrency. Rahman Ravelli’s Crypto Tracker will act as on ongoing chronicle of cryptocurrency-related events. The lack of any meaningful regulation of crypto – and its use as a vehicle for investment fraud and money laundering by organised crime - have created notable legal and financial problems. But the speed of its development and its increasing popularity have brought considerable risks. It will provide background information, analysis and opinion on all aspects of cryptocurrency.Ĭryptocurrency’s evolution is presenting many new business and investment opportunities. The Crypto Tracker, which can be found on the Rahman Ravelli website, has been devised for the firm’s cryptocurrency specialists to write in depth about developments in this field. With the world of cryptocurrency developing rapidly, Rahman Ravelli has produced its online Crypto Tracker to explain the major issues as they arise. As a firm, Rahman Ravelli has shown its capabilities and its expertise in this developing sector by securing a number of crypto-related legal firsts for clients. Environment, Social and Governance (ESG) - Due Diligence Business & Human Rights.NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law.
White Collar Crime - Investigations, Prevention and Defence.SPACs - Special Purpose Acquisition Companies.Multilateral Development Bank (MDB) Investigations.FCPA - The Foreign Corrupt Practices Act.
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