FTX-funded charity Effective Ventures to shut down in the UK
The FTX-linked charity Effective Ventures, which previously returned $26.8 million in donations to FTX, will reportedly shut down by 2025.
Results for Crypto, UK
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‘Investor’ behind 200-bitcoin UK injunction tied to billion-dollar scam
An ‘investor’ who brought the UK’s first bitcoin freezing injunction is a Chinese takeaway worker linked to a $6B bitcoin laundering scheme.
UK crypto firm Copper pictured hosting party with nude sushi servers
Copper invited guests to the party at the Mandrake Hotel and promised that "Attendees will be able to entertain and explore all five senses."
Scottish land deal linked to bitcoin scam was ‘plain money laundering’
Prosecutors claim estate agent offered Scottish land for money laundering, 'plain and simple,' in $5 billion UK bitcoin laundering case.
Takeaway worker guilty of laundering billions with bitcoin
Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into 'more tangible assets.'
Craig Wright is not Satoshi Nakamoto, judge rules
Judge James Mellor has ruled that Craig Wright is not Satoshi Nakamoto in the six-week COPA v. Wright case.
UK crypto firm Copper sent 1,700 ETH to Russian arms dealer, report
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father's Russian arms dealing network.
UK police officer caught lying about crypto bags banned from force
The ex-cop's crypto dealings were uncovered after Santander Bank closed his account and the police became suspicious when paying his salary.
Did Craig Wright use ‘staged laptop’ at Satoshi key signing ceremony?
According to an attorney, Craig Wright could have staged his apparent signing of a Satoshi transaction using malware, or emulators.
UK newspaper investigates after ‘crypto wizard’ posts NHS token article
The Northamptonshire Telegraph ran a piece promoting 'Nurse Coin' via its Your World system, which allows anybody to publish on its website.