$408M Worth Of Crypto Seized

Benzinga
Benzinga
  • 3 years ago
United Kingdom officials have seized a record $408 million worth of cryptocurrency over an ongoing money-laundering investigation. This follows the UK’s lockdown of cryptocurrency in illegal activities as earlier this year; the country banned market-leading crypto exchange Binance.

Recommended

13:12
I
Up next
Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Binance | Binance exchange
ScreenSaga official
3:14
Binance, France, and Our Five Year Anniversary -CZ, Helen Hai, | Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Binance
ScreenSaga official
0:44
From CZ_ Why is Binance Hiring Now | Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Binance
ScreenSaga official
2:06
Catch Up With Binance CEO, CZ as He Shares Advice and Market Insight Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Binance
ScreenSaga official
11:38
#1 BINANCE KILLER - MEXC Crypto Exchange - ULTIMATE REVIEW!! | Best crypto exchange 2024
Crypto News Today
0:15
TOP 3 Breaking news from the crypto world! Binance acquires regulated crypto exchange in Japan!
Newscrypto.io
0:37
Binance Founder Sentenced to 4 Months in Prison for Money Laundering Charges
Benzinga
1:49
Why Binance May Be Charged With Money Laundering
The Street
0:51
Binance Responds to Money Laundering Reports
The Street
0:52
Binance CEO CZ To Resign, Admit Guilt In Anti-Money Laundering Probe: Report
Benzinga
0:48
Binance Investigated for Money Laundering
Benzinga
20:30
British Home Minister assures UK's cooperation to root out money laundering from Pakistan
ARY NEWS
1:46
Success for SOG investigating Vadodara money laundering scam, seized Rs. 27L _Gujarat _Tv9News
TV9 Gujarati
0:53
Lahore Airport: Money Laundering caught, Thai citizen seized with 75,000$
ARY NEWS
1:01
The Straits Times | Four luxury cars seized from Singapore bungalow in money laundering case
The Star
0:33
Taiwan Police Make Record Crypto Money Laundering Bust
TaiwanPlus News
8:16
Crime & Crypto: How cryptocurrencies enable money laundering & terror funding
FRANCE 24 English
3:47
Hollywood Stars in Movie About Crypto Money Laundering - Bitcoin News
Blockchain TV
1:20
Binance Crypto Exchange contacted FIA Cyber Crime
ARY NEWS
2:05
Binance moves to buy rival crypto exchange FTX in major industry shake up
Moon TV
12:17
Pourquoi et comment utiliser BINANCE ! Mon avis & tuto sur l'exchange n°1 de trading crypto !
Bons Plans Père Riche
0:35
Crypto exchange Binance abandons bailout deal of rival FTX
PTVPhilippines
3:29
Soccer Superstar Cristiano Ronaldo Sued for Promoting Binance Crypto Exchange
Crypto News
0:30
Crypto exchange Binance to buy rival FTX
PTVPhilippines
7:16
3313 btc freeze || why btc down ? || binance apply licence || russia exchange ready international payment || crypto news
cryptotalkpoint
0:32
Staking Crypto
Bons Plans Père Riche
19:00
Future of Finance 2024: Crypto in a Post-ETF World
Fortune
1:11
If You Invested $1,000 In Bitcoin When Donald Trump Said The Crypto's Value Was 'Based On Thin Air,' Here's How Much You'd Have Now
Benzinga
0:48
Crypto fans anticipate Bitcoin ‘halving’
PTVPhilippines
7:41
How crypto's faster payment systems are influencing traditional finance | Future Focus
Yahoo UK
11:30
Exploring Crypto’s Billion-Dollar Blockchains With Very Few Users
Forbes

Benzinga

0:35
GM to Repurchase Shares Worth $6 Billion, Capitalizing on Strong Financial Performance
Benzinga
0:42
How Apple's AI Strategy Deviates from Microsoft and Google and What It Means for Users
Benzinga
0:35
Goldman Sachs Predicts Brent Crude Oil Prices to Surge to $86 Per Barrel Driven by Summer Deman
Benzinga
0:35
More Trouble for Japanese Carmakers as Honda Undergoes Inspection for Certification Test Irregularities
Benzinga
0:46
WNBA's Opening Month Draws Largest Crowds in 26 Years as Caitlin Clark and Angel Reese Make Their Pro Debuts
Benzinga
0:34
US Senate Finance Committee Widens Probe into BMW Over Banned Chinese Parts
Benzinga
1:13
What low morale? PNP says it seized P70M worth of illegal drugs, arrests over 2,000 in just 2 weeks
Manila Bulletin
0:29
US seized $30-B worth of Russian oligarch assets
PTVPhilippines
0:30
Pangolin Scales Seized In Malkangiri, Two Wildlife Criminals Arrested
OTV News
8:28
Saffronart To Auction Nirav Modi's Seized Assets
NDTV Profit
1:19
Officials Seized Six Illegal Crusher Companies In Ranga Reddy With High Court Orders _ V6 News
V6 News Telugu

Featured channels

More from
Goalcast
More from
Genius
More from
Delish
More from
Gayety
More from
TMZ
More from
AccuWeather