Categories: UK

British police made a record of cryptocurrency seizures

LONDON: British police on Tuesday announced that they had confiscated a record of £ 180 million ($ 250 million, 210 million euros) Cryptocurrency which was thought to have been used in criminal companies.
The biggest haul in the country was made as part of a sustainable investigation into international money laundering and used intelligence received about the transfer of criminal assets, according to the police.
They also believed it was related to the record of previous record criminal criticism, made last month.
“Less than a month ago we managed to confiscate £ 114 million in Cryptocurrency,” explained the Constable Metropolitan Police Joe Ryan in a statement.
“Our investigation has since been complicated and wide.
We have worked hard to track this money and identify crime that might be attributed to him.” A 39-year-old woman was arrested on June 24 for suspected of violations of money after last month’s seizure, before being released with a guarantee.
The same woman was interviewed under prudence in connection with £ 180 million seized on July 10.
“While cash still remains a criminal word, because the digital platform develops us increasingly see organized criminals using their dirty money,” said Deputy Assistant Commissioner Graham McNulty.
“While a few years ago this was a fairly mapped area, we now have highly trained officers and specialist units that work hard in this space to remain one step ahead of those who use it for forbidden benefits.”

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago