Blockchain and Crypto Experts in the UK

The decentralised digital money system known as cryptocurrency regularly makes the headlines for its rise in popularity, with 2.3 million people now owning crypto assets according to data from the Financial Conduct Authority. With limited regulation, the sector can be seen as something of a wild west and those who operate in it need to remain mindful of ever-changing law and regulations. Rahman Ravelli is one of the leading firms in this area, with a proven track record in high-profile cases that have helped shape the current law on crypto asset recovery. Check this out :b3i.tech/

Rising Stars in the UK’s Blockchain Industry

Our members are involved in many important policy initiatives and work with government, regulators and other key stakeholders to promote an appropriate legislative and regulatory framework that supports the growth of the sector. They serve as secretariat for the Crypto and Digital Assets APPG and have contributed to the Kalifa Review, HM Treasury’s Crypto Task Force and its Travel Rule legislation. They also support the work of the Blockchain UK industry trade association, leading on key policy initiatives such as establishing the UK’s first Digital Asset Taxonomy and providing input on the HM Revenue & Customs crypto assets guidance.

They are experts in all aspects of the sector, from money laundering to cybercrime and sex trafficking. They advise on tracing, tracking and recovery of crypto assets and digital currencies as part of criminal investigations and civil disputes. These include alleged investment frauds, ransomware, sex trafficking offences and money laundering via cryptocurrencies. They also assist with matters involving bankruptcy, directors’ disqualification and professional negligence.