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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.

Scotland’s first case tracking stolen bitcoin hits dead end

Scotland police have admitted they can’t seize the stolen bitcoin taken from the robbery as it’s already left the relevant crypto wallet.

James Maxwell was found with concerning Google searches potentially indicating he intended to hurt children after buying his gun with crypto.

Safe Holdings has defrauded 30 victims out of their cash through a pyramid scheme claiming to offer advanced crypto trading technology.