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Results for Bitcoin, UK, Crime

7 stories, newest first

Jan 28, 2025 — Bitcoin, Crime

The billion-dollar bitcoin stash could help the UK out of a $25 billion black hole — if the government decides to sell.

UK prosecutors claim the businessman was kidnapped at gunpoint while out playing golf and told to cough up $15 million in bitcoin.

Apr 2, 2024 — Bitcoin, Crime

An ‘investor’ who brought the UK’s first bitcoin freezing injunction is a Chinese takeaway worker linked to a $6B bitcoin laundering scheme.

Mar 27, 2024 — Bitcoin, Crime

Prosecutors claim estate agent offered Scottish land for money laundering, 'plain and simple,' in $5 billion UK bitcoin laundering case.

Mar 21, 2024 — Bitcoin, Crime

Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into 'more tangible assets.'

Jan 30, 2024 — Bitcoin, China

Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.

Jul 12, 2023 — Bitcoin, Crime

Ashley Liles was supposed to investigate a 2018 data breach but instead switched the blackmailer's bitcoin wallet address with his own.