UK crypto regulations

London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged

Submitted by Anonymous (not verified) on Thu, 12/21/2023 - 05:20

A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth of shar

Submitted by Anonymous (not verified) on Sat, 12/09/2023 - 02:10

The UK’s Financial Conduct Authority (