020 7792 5649

Buy & sell cryptocurrency with SelachiiLearn more
Hi, How Can We Help You?

Blog

The rise of food fraud: Do we really know what’s on our plates?

Italian police have seized more than 9,000 tonnes of grapes as part of their investigation into the fraudulent production of balsamic vinegar.  According to reports criminals had been passing run of the mill ‘must’ grapes off to balsamic vinegar producers
READ MORE

Two new but very different cryptocurrency frauds hit the headlines

Over the weekend reports surfaced of accusations of fraud being made by Bitcoin Private (BTCP) developers against cryptocurrency exchange HitBTC . Their allegations were outlined in a letter that was published on the Bitcoin Private Twitter profile on 9th March.
READ MORE

Concerns increase as the headlines report the rise and rise of money laundering within the professions

50 estate agents across England found themselves enduring an unannounced inspection as part of a week-long campaign to tackle suspected money laundering in the property industry. HMRC suspected the agents involved of trading without the registrations required by the UK’s money
READ MORE

Cyber-attacks on the financial sector increase by almost 500%

A recent report by City law firm RPC has claimed cyber-attacks on the UK’s financial services sector(which they define as including insurance, pensions, retail banking, retail investments, retail lending, wholesale financial markets and investment/fund management) increased by an incredible 480%
READ MORE

Is Open Banking the future of consumer fintech or the latest opportunity for digital fraudsters and data hackers?

If you haven’t come across the term Open Banking before it is a new and secure way to give providers access to your financial information so they can find better deals on products and services for you and your business. 
READ MORE

Get legal advice

Complete the form below and we will be in touch to arrange a consultation.

Invalid Input
Invalid Input
Invalid Input
Invalid Input
Invalid Input
lrs logo 2016MLA 2017 18 Shortlisted 2

Want Selachii’s help?

Call us now

020 7792 5649

arrange a consultation

Accreditations

MLA 2017 18 Shortlisted 2