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HomeTagsUK cryptocurrency money laundering case

UK cryptocurrency money laundering case

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.

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