thewealthnet

Crypto crime and its evolving legal and regulatory framework

, 27/08/2021

By Charlie Sorensen, senior associate and Daniel Bradshaw, litigation paralegal, Baker & Partners

The confiscation of £180 million of cryptocurrency assets in July 2021 by the Metropolitan Police, as part of a wide-ranging investigation into international money laundering, has set a new record for the value of a single cryptocurrency seizure. 

The fact that the previous record of £114 million stood for less than a month reflects the widespread use...


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