“The National British Crime Agency Employee Paul Chouls is suspected of theft of 50 BTC seized. This is stated on the CPS website. According to law enforcement agencies, the crime happened in 2017 as part of an investigation into an organized crime on the Internet. At the time, the stolen assets were estimated at about £ 60,000 (~ $ 77 680). Choulsa was raised 15 charges. 11 episodes in the case of concealment, masking and conversion of criminal […]”, – WRITE: Businessua.com.ua
The National British Crime Agency Employee Paul Chouls is suspected of theft of 50 BTC seized. This is stated on the site CPS.
By Data from law enforcement agencies, the crime occurred in 2017 in the framework of the investigation of an organized crime on the Internet. At the time, the stolen assets were estimated at about £ 60,000 (~ $ 77 680).
Choulsa was raised 15 charges. 11 episodes in the case of concealment, masking and conversion of criminal funds, three – about their use or possession, as well as one accusation of theft.
The operative will appear before Liverpool’s court on April 25. CPS reminded that Chouls has the right to a fair consideration, so she urged to refrain from comments and publications that could affect the course of the case.
Earlier, US resident Juan Carlos Rainoso was fined for hiding 119.65 BTC seized. Until the bitcoins are received on the wallet of the government, it was obliged to pay $ 10,000 for each day of delay.
Recall that in January the British gang of cryptocurrencies were sentenced to 76 years in prison.
In February 2024, the Federal Police officer Melbourne William Witt was accused of theft of 81.6 BTC confiscated in the syndicate of drug dealers.
Skamers were lifted from the British Sid Phrase and stole cryptocurrency for $ 1.2 million
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