Bitcoin Bitcoin $ 95,708.00 ▼ 1.16% | Ethereum Ethereum $ 3,318.70 ▼ 0.70% | BNB BNB $ 931.44 ▼ 1.43% | XRP XRP $ 2.08 ▼ 2.87% | Solana Solana $ 142.47 ▼ 2.54% | TRON TRON $ 0.31 ▲ 2.65% | Dogecoin Dogecoin $ 0.14 ▼ 4.79% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.92% | Cardano Cardano $ 0.39 ▼ 4.84% | Monero Monero $ 685.02 ▼ 4.08% | WhiteBIT Coin WhiteBIT Coin $ 57.48 ▼ 0.74% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,609.21 ▼ 0.83% | Bitcoin Cash Bitcoin Cash $ 592.55 ▼ 0.82% | Chainlink Chainlink $ 13.80 ▼ 2.01% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.02% | LEO Token LEO Token $ 8.90 ▲ 2.27% | Stellar Stellar $ 0.23 ▼ 3.16% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,649.00 ▼ 1.26% | Zcash Zcash $ 415.69 ▼ 6.86% | Sui Sui $ 1.78 ▼ 3.53% | Avalanche Avalanche $ 13.78 ▼ 5.59% | Hyperliquid Hyperliquid $ 24.77 ▼ 4.06% | Litecoin Litecoin $ 72.35 ▼ 5.43% | Hedera Hedera $ 0.12 ▼ 4.06% | Canton Canton $ 0.13 ▼ 1.47% | USDT0 USDT0 $ 1.00 ▲ 0.02% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 3.24% | sUSDS sUSDS $ 1.08 ▼ 0.10% | Toncoin Toncoin $ 1.67 ▼ 5.35% | Cronos Cronos $ 0.10 ▼ 2.91% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▼ 0.00% | PayPal USD PayPal USD $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 2.12 ▼ 4.97% | USD1 USD1 $ 1.00 ▼ 0.02% |
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Bitcoin Bitcoin $ 95,708.00 ▼ 1.16% | Ethereum Ethereum $ 3,318.70 ▼ 0.70% | BNB BNB $ 931.44 ▼ 1.43% | XRP XRP $ 2.08 ▼ 2.87% | Solana Solana $ 142.47 ▼ 2.54% | TRON TRON $ 0.31 ▲ 2.65% | Dogecoin Dogecoin $ 0.14 ▼ 4.79% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.92% | Cardano Cardano $ 0.39 ▼ 4.84% | Monero Monero $ 685.02 ▼ 4.08% | WhiteBIT Coin WhiteBIT Coin $ 57.48 ▼ 0.74% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,609.21 ▼ 0.83% | Bitcoin Cash Bitcoin Cash $ 592.55 ▼ 0.82% | Chainlink Chainlink $ 13.80 ▼ 2.01% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.02% | LEO Token LEO Token $ 8.90 ▲ 2.27% | Stellar Stellar $ 0.23 ▼ 3.16% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 95,649.00 ▼ 1.26% | Zcash Zcash $ 415.69 ▼ 6.86% | Sui Sui $ 1.78 ▼ 3.53% | Avalanche Avalanche $ 13.78 ▼ 5.59% | Hyperliquid Hyperliquid $ 24.77 ▼ 4.06% | Litecoin Litecoin $ 72.35 ▼ 5.43% | Hedera Hedera $ 0.12 ▼ 4.06% | Canton Canton $ 0.13 ▼ 1.47% | USDT0 USDT0 $ 1.00 ▲ 0.02% | World Liberty Financial World Liberty Financial $ 0.17 ▼ 3.24% | sUSDS sUSDS $ 1.08 ▼ 0.10% | Toncoin Toncoin $ 1.67 ▼ 5.35% | Cronos Cronos $ 0.10 ▼ 2.91% | Ethena Staked USDe Ethena Staked USDe $ 1.21 ▼ 0.00% | PayPal USD PayPal USD $ 1.00 ▼ 0.01% | Polkadot Polkadot $ 2.12 ▼ 4.97% | USD1 USD1 $ 1.00 ▼ 0.02% |
HomeTagsCrypto crime UK 2024

crypto crime UK 2024

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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