Compliance & Anti-Financial Crime
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AML, Crypto, EU/Europe

British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe

Image: Can Pac Swire

By Dan Byrne for AMLi

Detectives in the United Kingdom have seized nearly £180M (€210M) in cryptocurrency as part of an ongoing international money laundering investigation.

It is the biggest seizure of virtual assets to have ever occurred in Britain, breaking a previous record set only weeks ago as part of the same probe.

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