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Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized

August 14, 2020 by DIGIT
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The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses.

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Categories Coronavirus, Crimes, Fraud, Regulation, United Kingdom
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  • bitcoinBitcoin(BTC)$89,463.00-0.20%
  • ethereumEthereum(ETH)$3,045.440.25%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.050.49%
  • binancecoinBNB(BNB)$893.921.13%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.82-0.23%
  • tronTRON(TRX)$0.286695-0.11%
  • staked-etherLido Staked Ether(STETH)$3,045.210.32%
  • dogecoinDogecoin(DOGE)$0.1401080.27%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,463.00-0.20%
  • ethereumEthereum(ETH)$3,045.440.25%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.050.49%
  • binancecoinBNB(BNB)$893.921.13%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.82-0.23%
  • tronTRON(TRX)$0.286695-0.11%
  • staked-etherLido Staked Ether(STETH)$3,045.210.32%
  • dogecoinDogecoin(DOGE)$0.1401080.27%