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.
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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.
Scottish man pleads guilty to buying gun and 100 bullets with crypto to ‘kill himself’
James Maxwell was found with concerning Google searches potentially indicating he intended to hurt children after buying his gun with crypto.
Crypto scam refused to return £10,000 to cancer patient
Safe Holdings has defrauded 30 victims out of their cash through a pyramid scheme claiming to offer advanced crypto trading technology.
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