Bitcoin Bitcoin $ 91,931.00 ▼ 1.97% | Ethereum Ethereum $ 3,014.00 ▼ 2.12% | XRP XRP $ 2.15 ▼ 2.51% | BNB BNB $ 902.48 ▼ 1.62% | Solana Solana $ 130.30 ▼ 4.67% | TRON TRON $ 0.29 ▼ 0.35% | Dogecoin Dogecoin $ 0.15 ▼ 2.19% | Cardano Cardano $ 0.46 ▼ 3.81% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.86% | WhiteBIT Coin WhiteBIT Coin $ 51.01 ▼ 2.19% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,263.73 ▼ 2.08% | Zcash Zcash $ 638.46 ▼ 6.26% | Hyperliquid Hyperliquid $ 38.58 ▲ 1.73% | Bitcoin Cash Bitcoin Cash $ 493.12 ▲ 3.19% | Chainlink Chainlink $ 13.27 ▼ 2.19% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.05% | LEO Token LEO Token $ 9.13 ▼ 0.53% | Stellar Stellar $ 0.25 ▼ 2.19% | Monero Monero $ 405.41 ▲ 2.57% | Litecoin Litecoin $ 92.22 ▼ 3.54% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 91,818.00 ▼ 2.43% | Avalanche Avalanche $ 14.40 ▼ 3.45% | Hedera Hedera $ 0.14 ▼ 2.51% | Sui Sui $ 1.60 ▼ 3.07% | Uniswap Uniswap $ 7.19 ▲ 0.69% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.05% | Toncoin Toncoin $ 1.75 ▼ 2.08% | Polkadot Polkadot $ 2.66 ▼ 3.01% | USDT0 USDT0 $ 1.00 ▼ 0.03% | Cronos Cronos $ 0.10 ▼ 3.39% | sUSDS sUSDS $ 1.07 ▼ 0.19% | Canton Canton $ 0.11 ▼ 4.66% | World Liberty Financial World Liberty Financial $ 0.14 ▼ 4.38% | MemeCore MemeCore $ 2.14 ▲ 0.45% |
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Bitcoin Bitcoin $ 91,931.00 ▼ 1.97% | Ethereum Ethereum $ 3,014.00 ▼ 2.12% | XRP XRP $ 2.15 ▼ 2.51% | BNB BNB $ 902.48 ▼ 1.62% | Solana Solana $ 130.30 ▼ 4.67% | TRON TRON $ 0.29 ▼ 0.35% | Dogecoin Dogecoin $ 0.15 ▼ 2.19% | Cardano Cardano $ 0.46 ▼ 3.81% | Figure Heloc Figure Heloc $ 1.03 ▲ 0.86% | WhiteBIT Coin WhiteBIT Coin $ 51.01 ▼ 2.19% | Wrapped Beacon ETH Wrapped Beacon ETH $ 3,263.73 ▼ 2.08% | Zcash Zcash $ 638.46 ▼ 6.26% | Hyperliquid Hyperliquid $ 38.58 ▲ 1.73% | Bitcoin Cash Bitcoin Cash $ 493.12 ▲ 3.19% | Chainlink Chainlink $ 13.27 ▼ 2.19% | Binance Bridged USDT (BNB Smart Chain) Binance Bridged USDT (BNB Smart Chain) $ 1.00 ▲ 0.05% | LEO Token LEO Token $ 9.13 ▼ 0.53% | Stellar Stellar $ 0.25 ▼ 2.19% | Monero Monero $ 405.41 ▲ 2.57% | Litecoin Litecoin $ 92.22 ▼ 3.54% | Coinbase Wrapped BTC Coinbase Wrapped BTC $ 91,818.00 ▼ 2.43% | Avalanche Avalanche $ 14.40 ▼ 3.45% | Hedera Hedera $ 0.14 ▼ 2.51% | Sui Sui $ 1.60 ▼ 3.07% | Uniswap Uniswap $ 7.19 ▲ 0.69% | Ethena Staked USDe Ethena Staked USDe $ 1.20 ▼ 0.05% | Toncoin Toncoin $ 1.75 ▼ 2.08% | Polkadot Polkadot $ 2.66 ▼ 3.01% | USDT0 USDT0 $ 1.00 ▼ 0.03% | Cronos Cronos $ 0.10 ▼ 3.39% | sUSDS sUSDS $ 1.07 ▼ 0.19% | Canton Canton $ 0.11 ▼ 4.66% | World Liberty Financial World Liberty Financial $ 0.14 ▼ 4.38% | MemeCore MemeCore $ 2.14 ▲ 0.45% |
HomeTagsUK money laundering cryptocurrency

UK money laundering cryptocurrency

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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