Two defendants pleaded guilty in a Bitcoin laundering case tied to the UK's record crypto seizure. The Met’s seven-year probe moves to sentencing 10–11 November.

Britain's banks must make the fight against dirty money a "top priority" or risk facing more severe fines, Bank of England Deputy Governor Sam Woods said on Tuesday.

Dr Thomas Kwan was working at a surgery in Sunderland when he hatched an audacious plot to murder Patrick O'Hara in Newcastle ...

An article carrying a fake byline and misusing the photo of a British freelancer is spreading online in posts falsely ...

Sept. 30 (UPI) --A 47-year-old Chinese national has pleaded guilty in Britain to a multi-billion-dollar Bitcoin scheme, according to Metropolitan Police, which said it has made what is possibly the ...

On a hot and humid August morning last year, Biren Yadav was alone at his home in Gurugram, when his phone rang. The call was ...

A massive £5 billion Bitcoin fraud scheme unravelled on 29 September 2025, as Chinese national Zhimin Qian pleaded guilty in London's Southwark Crown Court to possessing criminal cryptocurrency assets ...

People might just start to think for themselves when confronted with promises of instant, huge returns backed by obviously ...

A Chinese woman has been convicted in the UK of a leading role in a Bitcoin fraud after what is believed to be the world's largest cryptocurrency seizure, worth more than 5.5 billion pounds (€6.3 ...

Overview The private wealth management sector is uniquely susceptible to financial crime risks, such as fraud, money laundering and sanctions breaches, as highlighted in the FCA’s Dear CEO letter.

Britain's markets watchdog on Thursday banned three former financial advisers from the industry after their convictions for sex crimes, the first time the regulator has used its powers to crack down ...