Bitcoin Bitcoin $ 91,945.00 ▼ 1.96% | Ethereum Ethereum $ 3,004.27 ▼ 2.44% | XRP XRP $ 2.14 ▼ 2.72% | BNB BNB $ 901.89 ▼ 1.95% | Solana Solana $ 130.16 ▼ 4.77% | TRON TRON $ 0.29 ▼ 0.59% | Dogecoin Dogecoin $ 0.15 ▼ 2.37% | Cardano Cardano $ 0.46 ▼ 4.27% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.86% | WhiteBIT Coin WhiteBIT Coin $ 51.05 ▼ 2.11% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,248.82 ▼ 3.04% | Zcash Zcash $ 639.53 ▼ 6.10% | Hyperliquid Hyperliquid $ 38.47 ▲ 0.88% | Bitcoin Cash Bitcoin Cash $ 493.06 ▲ 3.13% | Chainlink Chainlink $ 13.23 ▼ 2.46% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.07% | LEO Token LEO Token $ 9.16 ▼ 0.32% | Stellar Stellar $ 0.25 ▼ 2.46% | Monero Monero $ 404.26 ▲ 1.99% | Litecoin Litecoin $ 92.00 ▼ 4.08% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 91,739.00 ▼ 2.51% | Avalanche Avalanche $ 14.37 ▼ 3.66% | Hedera Hedera $ 0.14 ▼ 2.84% | Sui Sui $ 1.60 ▼ 3.74% | Uniswap Uniswap $ 7.18 ▲ 0.17% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.07% | Toncoin Toncoin $ 1.75 ▼ 2.14% | Polkadot Polkadot $ 2.66 ▼ 3.37% | USDT0 USDT0 $ 1.00 ▼ 0.04% | Cronos Cronos $ 0.10 ▼ 3.71% | sUSDS sUSDS $ 1.07 ▼ 0.24% | Canton Canton $ 0.11 ▼ 4.83% | World Liberty Financial World Liberty Financial $ 0.14 ▼ 4.57% | MemeCore MemeCore $ 2.14 ▲ 0.16% |
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Bitcoin Bitcoin $ 91,945.00 ▼ 1.96% | Ethereum Ethereum $ 3,004.27 ▼ 2.44% | XRP XRP $ 2.14 ▼ 2.72% | BNB BNB $ 901.89 ▼ 1.95% | Solana Solana $ 130.16 ▼ 4.77% | TRON TRON $ 0.29 ▼ 0.59% | Dogecoin Dogecoin $ 0.15 ▼ 2.37% | Cardano Cardano $ 0.46 ▼ 4.27% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.86% | WhiteBIT Coin WhiteBIT Coin $ 51.05 ▼ 2.11% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,248.82 ▼ 3.04% | Zcash Zcash $ 639.53 ▼ 6.10% | Hyperliquid Hyperliquid $ 38.47 ▲ 0.88% | Bitcoin Cash Bitcoin Cash $ 493.06 ▲ 3.13% | Chainlink Chainlink $ 13.23 ▼ 2.46% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▼ 0.07% | LEO Token LEO Token $ 9.16 ▼ 0.32% | Stellar Stellar $ 0.25 ▼ 2.46% | Monero Monero $ 404.26 ▲ 1.99% | Litecoin Litecoin $ 92.00 ▼ 4.08% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 91,739.00 ▼ 2.51% | Avalanche Avalanche $ 14.37 ▼ 3.66% | Hedera Hedera $ 0.14 ▼ 2.84% | Sui Sui $ 1.60 ▼ 3.74% | Uniswap Uniswap $ 7.18 ▲ 0.17% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.07% | Toncoin Toncoin $ 1.75 ▼ 2.14% | Polkadot Polkadot $ 2.66 ▼ 3.37% | USDT0 USDT0 $ 1.00 ▼ 0.04% | Cronos Cronos $ 0.10 ▼ 3.71% | sUSDS sUSDS $ 1.07 ▼ 0.24% | Canton Canton $ 0.11 ▼ 4.83% | World Liberty Financial World Liberty Financial $ 0.14 ▼ 4.57% | MemeCore MemeCore $ 2.14 ▲ 0.16% |
HomeTagsBitcoin laundering UK

Bitcoin laundering UK

Bitcoin

UK cryptocurrency money laundering case: 61,000 BTC seized

The UK cryptocurrency money laundering case has put a spotlight on how digital assets can be exploited, highlighting a high-profile prosecution that echoes broader concerns about crypto crime.In early 2024, authorities revealed a 61,000 BTC seizure from a safety deposit box and a house shared by the two Chinese women, a finding that highlights Bitcoin laundering UK networks and their cross-border links.
Olivia Carter -

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