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Rahman Ravelli · principal office
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Articles (18)
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.
British gamblers may be allowed to pay with crypto
Accepting crypto payments at online casinos is being considered.
The ETF effect on crypto adoption
Commentators believe that exchange-traded funds may be crypto’s most direct way into traditional financial markets.
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.
Crypto’s new-found prominence
PwC has said digital assets are now an integral part of financial systems. Syed Rahman outlines the argument.
Cryptocurrency exchanges must now share details with HMRC
Syed Rahman and Ulrich Schmidt explain the obligations that have been introduced in a bid to tackle tax evasion.
What The Financial Conduct Authority Guidance On Cryptoassets Means For Those In The Market
The Financial Conduct Authority (FCA) released policy statement PS19/22 as its final guidance on cryptoassets. While the Guidance may have been some time coming it certainly clarifies a number of iss…