Legal Article Network

Legal Article Network

Articles from 1 firm, published by the lawyers who wrote them.

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The FCA leads a crackdown on peer-to-peer crypto trading

The Financial Conduct Authority worked with other agencies on its first operation against illegal peer-to-peer crypto trading.

The UK’s road to crypto regulation

The UK is finalising its regulatory regime for cryptoassets.

Crypto wallet freezing orders: Why freezing your crypto is only the beginning

A crypto wallet freezing order (CWFO) is a legal measure that compels a cryptocurrency exchange (or other custodian of particular cryptoassets) to lock a particular account.

Recovering stolen crypto-assets: Lessons from a recent High Court case

In a judgment handed down on 5 June 2026, Deputy High Court Judge Vassall-Adams KC granted the continuation of a proprietary and worldwide freezing order against a ‘Person Unknown’ who stole Bitcoin …

Operation Atlantic devised to tackle crypto-related fraud

Syed Rahman of Rahman Ravelli outlines the three-nation approach to crypto crime.

Crypto classed as a growing risk

The Home Office has given a blunt assessment of crypto’s relationship to crime.

FCA v HTX: Financial promotions enforcement crosses borders

The FCA’s first enforcement action against an overseas crypto exchange for unlawful promotions signals a decisive shift: UK regulatory reach is no longer territorial, but functional.

High Court confirms that tort of conversion cannot be used to claim back stolen cryptocurrency

On 10 March 2026, the decision of Mr Justice Cotter was handed down in Ping Fai Yuen v Fun Yung Li & Anor [2026] EWHC 532 (KB) The High Court has held that the tort of conversion, and (in all likelih…

Crypto asset concealment

Syed Rahman assesses the warning that crypto is being hidden by some parties in divorce disputes.

The ETF effect on crypto adoption

Commentators believe that exchange-traded funds may be crypto’s most direct way into traditional financial markets.

British gamblers may be allowed to pay with crypto

Accepting crypto payments at online casinos is being considered.

Hackers return Bitcoin worth $21 million

Ulrich Schmidt details the case that saw South Korean authorities handed back a huge haul of stolen crypto.

FCA urged to restrict crypto regulation

A US organisation has called on the Financial Conduct Authority to narrow the scope of its planned regulation of the cryptocurrency sector.

Law enforcement agencies and regulators team up to tackle crypto abuse

Syedur Rahman and Ulrich Schmidt outline the working arrangements devised to combat illegal crypto-related conduct.

Russian action against Ukrainian crypto exchange

Syed Rahman considers the approach Russia has taken to the Ukraine-based exchange WhiteBit.

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Rahman Ravelli

2 offices · United Kingdom