Category: Schemes

UK Police Seize $250,000,000 of Cryptocurrency in Money Laundering Investigation
News, Scams, Schemes, Schemes and Hacks

UK Police Seize $250,000,000 of Cryptocurrency in Money Laundering Investigation

The British Metropolitan Police (Metropolitan) said that it had set a new record for the largest forfeiture of cryptocurrency in the country’s history, breaking the previous record documented only weeks ago. According to the Met, investigators have seized nearly $250 million in unidentified cryptocurrencies. The arrest is the second in an ongoing investigation into an […]

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