Brit charged over £1.2m Heathrow cash smuggling attempt
A UK national faces serious charges after attempting to sneak over a million pounds in undeclared cash out of the country, hidden in his luggage at Heathrow Airport.
Category : Search result: cryptocurrency laundering
Trump's meme coin surges 50% amid crypto frenzy
Former US President Donald Trump's meme-inspired cryptocurrency, TrumpCoin, surged by 50% following a social media frenzy involving Elon Musk and Dogecoin. Discover how political influence is reshaping crypto markets.
Aussie loses £50K in Thailand crypto scam
An Australian traveller was duped out of £50,000 in a sophisticated cryptocurrency scam while holidaying in Thailand. Here's how the fraud unfolded and how to protect yourself.
Deepfake scam uses fake Albanese video to push crypto fraud
Scammers have targeted Australians with a deepfake video impersonating Prime Minister Anthony Albanese, promoting a fraudulent cryptocurrency investment. Authorities warn the public to stay vigilant.
Osborne Backs Stablecoins for UK Crypto Future
Former Chancellor George Osborne advocates for stablecoins, arguing they could revolutionise the UK's financial system while mitigating crypto volatility.
Osborne: UK risks being left behind in crypto boom
Former Chancellor George Osborne urges the UK to embrace cryptocurrency innovation or risk falling behind in the financial revolution.
Trump's Dogecoin and bird flu claims cause stir
Former US President Donald Trump faces backlash after promoting Dogecoin and spreading unverified claims about bird flu outbreaks and mass firings.
Ex-addict turned crypto millionaire saves Bedford
A former drug addict turned cryptocurrency millionaire is using his wealth to transform his hometown of Bedford, earning him the nickname 'Bitcoin Batman'.
PayPal launches crypto payments for UK users
PayPal introduces a revolutionary cryptocurrency payment option, allowing seamless transactions with digital assets for UK customers.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives a 25-year prison sentence for orchestrating one of the largest financial frauds in history through the collapse of FTX.
Tokenisation: The Future of Digital Assets
Discover how tokenisation is transforming the crypto and financial landscape, offering enhanced security and liquidity for digital assets.
Australia bans cash payments over $10,000
The Albanese government introduces a $10,000 cash payment cap to combat tax evasion and money laundering, sparking debate over financial freedom and crime prevention.
Crime family financed £20m tax fraud scheme
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
Belgian footballer kidnapped in £500K crypto scam
A shocking kidnapping in London involving a Belgian footballer and a barber, lured into a £500,000 cryptocurrency scam. Police uncover a sophisticated criminal operation.
UK eyes stricter cryptocurrency rules
Chancellor Rachel Reeves hints at stricter cryptocurrency regulations amid concerns over market volatility and consumer protection. What does this mean for UK investors?
Reeves plans seizure of criminal Bitcoin assets
Chancellor Rachel Reeves announces a crackdown on illicit cryptocurrency holdings to fund public services, targeting billions in criminal Bitcoin assets.
Hasina-linked figures in UK property deals
Recent UK property transactions involving individuals tied to Bangladesh's ruling elite raise questions about money laundering and political influence.
Pig Butchering Scam: How to Spot and Avoid It
Learn how to identify and protect yourself from the 'pig butchering' scam, a sophisticated financial fraud that preys on victims through fake online relationships.
Trump-Epstein files emerge as birthright citizenship targeted
Newly surfaced documents tie Donald Trump to Jeffrey Epstein, while his campaign vows to end birthright citizenship. Crypto policies also under scrutiny.
FTSE 100 and Bitcoin: Key Market Trends
Discover the latest movements in the FTSE 100 and Bitcoin markets, with expert analysis on what’s driving the trends and what investors should watch.
Trump backs bill to ease crypto trading in US
Former President Donald Trump supports a new bill that could revolutionise cryptocurrency trading in the US, making it easier for Americans to buy and sell digital assets.
Football agents face money laundering scrutiny in UK report
A new government report warns that football agents could be exploited for money laundering, urging stricter regulations in the sport's financial dealings.
Tax AI and Crypto for Climate Action, Says Envoy
A top climate envoy proposes taxing AI and cryptocurrency industries to finance global climate initiatives, sparking debate on tech accountability.
Greene links crypto bill to Bible, sparks outrage
Controversial US Congresswoman Marjorie Taylor Greene has drawn criticism for linking cryptocurrency legislation to biblical teachings, sparking debate over the separation of church and state.
Grandfather kidnapped in $3M crypto ransom case
A California grandfather has been kidnapped, with the abductors demanding a staggering $3 million in cryptocurrency. Authorities are scrambling to locate the victim amid fears for his safety.
Detective jailed for stealing £4.4M in Bitcoin
A former National Crime Agency detective has been sentenced to prison after admitting to stealing Bitcoin worth £4.4 million during an investigation into the dark web marketplace Silk Road.
Bitcoin thief jailed for £1.5M cryptocurrency theft
A UK man has been sentenced to prison after stealing £1.5 million in Bitcoin from a friend's digital wallet. Discover the shocking details of this high-tech crime.
Bank of England Advances Digital Pound Plans
The Bank of England is accelerating plans for a digital pound while assessing risks posed by private stablecoins. Learn how this could reshape the UK's financial landscape.
UK may ban cryptocurrency political donations
Cabinet Office Minister Pat McFadden urges the UK to consider banning crypto donations in politics, citing transparency and security concerns.
Police seize £1.2m, arrest 12 in money laundering bust
A major police operation targeting organised crime has led to the seizure of £1.2 million in cash and 12 arrests across Birmingham, Walsall, and Manchester.
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