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Results for Scotland

4 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.

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

Sep 21, 2023 — Crime, Scotland

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

May 23, 2023 — Crime, Crypto

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