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3232UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust
https://www.digit.info/uk-crackdown-illegal-crypto-exchange-operators-arrested-in-1-billion-trading-bust/
Fri, 21 Jun 2024 02:36:37 +0000https://www.digit.info/2024/06/21/uk-crackdown-illegal-crypto-exchange-operators-arrested-in-1-billion-trading-bust/Read more]]>The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38 and 44, suspected of running an illegal crypto asset exchange. It is believed that over £1 billion of unregistered crypto assets were traded through this business, the FCA said on […]
]]>Scotland Yard Seizes Record £114 Million in Cryptocurrency
https://www.digit.info/scotland-yard-seizes-record-114-million-in-cryptocurrency/
Fri, 25 Jun 2021 16:30:46 +0000https://www.digit.info/2021/06/25/scotland-yard-seizes-record-114-million-in-cryptocurrency/Read more]]>British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the investigation. UK Makes One of World’s Largest Crypto Seizures Acting on intelligence about the transfer of criminal funds, specialist […]
The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest of two individuals, aged 38 and 44, suspected of running an illegal crypto asset exchange. It is believed that over £1 billion of unregistered crypto assets were traded through this business, the FCA said on […]
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British police have carried out U.K.’s largest crypto seizure to date. Detectives working on a money laundering case found a staggering £114 million worth of cryptocurrency in a suspect’s account. Scotland Yard vowed to continue the investigation. UK Makes One of World’s Largest Crypto Seizures Acting on intelligence about the transfer of criminal funds, specialist […]