Steroid smuggler must forfeit $9.4M in crypto or face 10 years in prison
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UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
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.
In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.