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Daily Crypto Briefs

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Posts tagged with

blockchain analytics

UK Jails Three Men Over £4M Crypto Scam Posing as Police

A London court jailed three men after the Metropolitan Police said they impersonated officers, stole more than £4 million in cryptocurrency from eight victims and laundered the proceeds.

Kadim

July 18, 2026
5 min read

UK crypto fraud cryptocurrency scams Metropolitan Police +5

More tags

police impersonation crypto money laundering blockchain analytics asset recovery wallet security
UK Review Says Judges Need Crypto Laundering Training as Fraud Tops 4.1M

A new UK fraud review recommends training judges and magistrates for AI-enabled fraud and cryptocurrency money laundering cases as estimated offences reach 4.1 million.

Kadim

July 15, 2026
6 min read

UK crypto regulation crypto money laundering crypto fraud +5

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AI fraud Home Office Financial Ombudsman Service blockchain analytics Bitcoin
Ghana and UK Return $15M to Crypto Fraud Victims

Ghana's EOCO and the UK NCA traced and seized $15.1M in crypto fraud proceeds, turning blockchain analytics into a victim restitution test.

Kadim

June 16, 2026
6 min read

crypto fraud Chainalysis Ghana +5

More tags

UK NCA EOCO asset recovery blockchain analytics investment scams