Scotland Yard trusts £ 180 miljoen waard Van cryptogeld

Scotland Yard detectives have made the UK’s largest cryptocurrency investment worth around £ 180m. 

As well as being the largest cryptocurrency investment in the UK, it is also considered one of the largest in the world. It follows another recent takeover, which included the withdrawal of £ 114m in cryptocurrencies.

Detective constable Joe Ryan comments on their extensive investigation into cryptocurrency-related money laundering:

“Less than a month ago, we successfully seized £ 114m in cryptocurrency. Since then, our research has been complex and thorough. We have worked hard to trace that money and identify a crime they may be associated with. Today’s retraction is another major milestone in this investigation, which will continue for months as we take a closer look at what is at the centre of this alleged money laundering operation.”

The Central special division created under the administration of June 2019 anti-Economic Crimes is a leading force in crime fighting and Prevention and investigation of fraud and related to qualified personnel and specialist units within the body, investigation, economic crimes, Uk.

Assistant Commissioner Graham Mcnulty outlined the link between violence and money and the growing number of online money laundering decks:

“There is an internal connection between decency and violence. Cash remains king, but as technology and online platforms evolve, some are switching to more advanced methods of laundering their profits. We have highly skilled officers and specialist units working day and night to be one step ahead.[… “Those connected to this money are obviously working hard to hide them,” Mcnulty said, adding that law enforcement”will stop at nothing to disrupt the transfer and identify the participants.”

While cryptocurrency-related crime is on the rise worldwide, UK police have acknowledged the rise of organised crime groups switching to cryptocurrencies to launder their dirty money. This baby.

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