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Category UK crypto fraud
UK Crypto Advice Firm Shut Down After £5M Losses In Investors’ Money
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm se...
May, 15, 2024
3 min read
by Bitcoinist
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money ...
Jan, 31, 2024
2 min read
by Bitcoinist
Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK’s Financial Conduct Authority (FCA) is facing criticism from the country’s National Audit Office (NAO) for its sluggish approach to enforcin...
Dec, 09, 2023
2 min read
by Bitcoinist