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Nakuha ng UK Police ang Cryptocurrency na Nagkakahalaga ng Halos $160M sa Money Laundering Probe

Ang pag-agaw ay ginawa batay sa intel tungkol sa paglilipat ng mga kriminal na ari-arian, isang pahayag mula sa pulisya ang nabasa.

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Ang mga detective na nag-iimbestiga sa money laundering sa UK ay nakakuha ng £114 milyon (US$158.8 milyon) sa Cryptocurrency, ang pinakamalaking pag-agaw ng Crypto kailanman sa UK at ONE sa pinakamalaki sa mundo.

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  • Ang pag-agaw ay isinagawa ng mga detektib mula sa Economic Crime Command ng Metropolitan Police batay sa impormasyong natanggap tungkol sa paglilipat ng mga kriminal na asset, ayon sa isang press releasehttps://news.met.police.uk/news/met-makes-one-of-worlds-largest-cryptocurrency-seizures-430249 na inisyu ng Met, na nagsisilbing police force ng London maliban sa Greater City.
  • Ang pagsisiyasat ay patuloy, sinabi ng pahayag ng Met. Ang mga karagdagang detalye ay T kaagad magagamit.
  • "Nananatiling hari ang pera, ngunit habang umuunlad ang Technology at mga online na platform, ang ilan ay lumilipat sa mas sopistikadong pamamaraan ng paglalaba ng kanilang mga kita," sabi ni Met Deputy Assistant Commissioner Graham McNulty sa pahayag.

Read More: Pag-atake ng Pulis ng UK na Pinaghihinalaang Pabrika ng Cannabis, Maghanap ng Operasyon ng Pagmimina ng Bitcoin

Kevin Reynolds

Kevin Reynolds was the editor-in-chief at CoinDesk. Prior to joining the company in mid-2020, Reynolds spent 23 years at Bloomberg, where he won two CEO awards for moving the needle for the entire company and established himself as one of the world's leading experts in real-time financial news. In addition to having done almost every job in the newsroom, Reynolds built, scaled and ran products for every asset class, including First Word, a 250-person global news/analysis service for professional clients, as well as Bloomberg's Speed Desk and the training program that all Bloomberg News hires worldwide are required to take. He also turned around several other operations, including the company's flash headlines desk and was instrumental in the turnaround of Bloomberg's BGOV unit. He shares a patent for a content management system he helped design, is a Certified Scrum Master, and a veteran of the U.S. Marine Corps. He owns bitcoin, ether, polygon and solana.

Kevin Reynolds