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Results for Crypto, UK, Bitcoin

28 stories, newest first

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.'

Judge James Mellor has ruled that Craig Wright is not Satoshi Nakamoto in the six-week COPA v. Wright case.

Feb 29, 2024 — Bitcoin, COPA

According to an attorney, Craig Wright could have staged his apparent signing of a Satoshi transaction using malware, or emulators.

Despite mounting evidence of alleged forgeries, Craig Wright believes he will win the most important lawsuit of his life this month.

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.

Sep 8, 2023 — Bitcoin, UK

James Howells is preparing to sue a UK council for $557M (£446M) in damages and permission to find his bitcoin in a landfill.

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.