London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Tag: UK crypto fraud
Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK's Financial Conduct Authority (FCA) is facing criticism from the country's National Audit Office (NAO) for its sluggish approach ...
Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud
Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...
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