The crypto tax man is calling in the UK
The UK gov’t wants to know how many times a crypto asset has been transacted, how much it cost, what exchanges were used, and any profits.
The UK gov’t wants to know how many times a crypto asset has been transacted, how much it cost, what exchanges were used, and any profits.
UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
Through Britannia Financial, financier Julio Herrera Velutini has donated $625,000 to the Tories since Boris Johnson became prime minister.
Data, including passport details and employment data, was stolen in October and is reportedly being used to blackmail the British Library.
According to UK banks, crypto scammers are often choosing Revolut to receive fraudulent funds as reported crypto scams rise by 23% in a year.