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POLICE SEIZE $2.7 MILLION OF CRYPTO FROM A BRITISH TEENAGER IN A CREDIT CARD
FRAUD SCHEME


insider@insider.com (Carla Mozée)
18 hrs ago

Like

2 Comments|


5
Hopes crushed by return of Taliban, Kabul women see no future in Afghanistan
A White hospital executive says he was fired and replaced by 2 women as…
© Edward Smith/Getty Images Bitcoin. Edward Smith/Getty Images
 * Police in England seized more than $2 million worth of crypto from a
   17-year-old involved in a credit card scam.
 * Lincolnshire Police said seized 48 bitcoin and other cryptocurrencies after
   discovering money-laundering links in the case.
 * The teenaged boy was charged with false representation and money laundering.

Police in an English county said they've seized more than $2 million worth of
cryptocurrency from a 17-year-old boy who obtained the coins through online
fraud.

Load Error

Detectives from the Lincolnshire Police's cybercrime unit took possession of the
digital currency in a case centered on an unnamed boy involved in an April 2020
credit card scam, the police department said in a statement Tuesday.

The seizure of more than £2 million ($2.7 million) worth of crypto was one of
the first and largest of its kind in Lincolnshire, a county in the East of
England with a North Sea coastline.

Police confiscated more than 48 bitcoin and other cryptocurrencies. Authorities
allege the suspect stole personal information to defraud a digital gift voucher
company out of roughly £6,000. Detectives then found links to money laundering
through cryptocurrency.

"Cryptocurrency is often thought, by criminals, to be an anonymous way to move
funds around undetected but I'm glad that in this case, we were able to
highlight that the police are now able to effectively investigate offenses of
this nature," said Detective Constable Luke Casey, a cybercrime investigator
with Lincolnshire Police.

The teenager was charged with fraud by false representation and money laundering
and sentenced Tuesday to a youth rehabilitation center.

Bitcoin during Wednesday's trading session fell by nearly 6% to trade around
$59,929.

Read the original article on Business Insider
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The regulator told Valkyrie to withdraw its leveraged bitcoin ETF application.
But as of Thursday, the filing still remained effective.

Business Insider Money


5 THINGS TO KNOW BEFORE THE STOCK MARKET OPENS THURSDAY

U.S. stock futures rose Thursday as investors pick through generally strong
earnings from two Dow stocks and key economic data.

CNBC Markets


'MOMS ARE COOL' PROGRAM OFFERS FREE FINANCIAL COUNSELING FOR…

"Finances are Cool. Moms Are Cool," offers free financial counseling to mothers
impacted by the pandemic to help them rebuild what they've lost.

CNBC Companies


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12 DOCK WORKERS REVEAL THE 'NEVER-ENDING' CHAOS AT SHIPPING PORTS: 'WE…

"It's just been one thing after another," a longshoremen told Insider. "It's a
never-ending situation where I'm just constantly putting out fires."

Business Insider Markets


EL SALVADOR'S PRESIDENT BUKELE SAYS THE COUNTRY PURCHASED $25 MILLION…

El Salvador has added another 420 bitcoins to its official holdings, according
to a tweet by President Nayib Bukele on Wednesday.

Business Insider Markets


DOGECOIN STRUGGLES TO KEEP PACE WITH SHIBA INU'S RECORD-BREAKING SURGE…

The self-proclaimed "dogecoin killer" hit a record high on Wednesday, allowing
it to briefly take over the top meme token position.

Business Insider Markets


CHINESE INFLUENCERS ARE POSING OUTSIDE THE COUNTRY'S ONLY COSTCO…

Costco's Shanghai store has seen an influx of influencers seeking a "foreign"
backdrop as COVID-19 restrictions prevent them traveling abroad.

Business Insider Markets


MCDONALD'S SAYS SERVICE IS SLOWER AND SOME OF ITS RESTAURANTS ARE CLOSING…

McDonald's CEO Chris Kempczinski predicted the chain would remain short-staffed
well into next year.

Business Insider Companies


GOP SENATOR TOOMEY DEBUTS BILL TO PROTECT BROKER REVENUES…

Toomey's bill would prevent the SEC from banning on payment for order flow, a
controversial practice and key revenue source for online brokerage Robinhood.

CNBC Companies


HALLOWEEN CHOCOLATE RUSH SWEETENS HERSHEY'S 2021 OUTLOOK

(Reuters) -Hershey Co raised its annual net sales and adjusted earnings forecast
on Thursday, helped by strong demand for its products such as Reese's Peanut
Butter Cups and KitKat chocolates for the Halloween season. Demand for the
company's chocolates and candies strengthened this Halloween after the pandemic
curtailed 'trick-or-treat' events las...

Reuters Top Stories


GLOBAL SUPPLY CONSTRAINTS DEAL HEAVY BLOW TO JAPANESE FIRMS

TOKYO (Reuters) - A global parts and chip shortage is taking a heavy toll on
Japanese firms with seven out of eight automakers seeing global output drop in
September, casting doubt over the central bank's view the impact of supply
constraints will be temporary. Toyota Motor said on Thursday it saw global
output slump 39.1% in September from a yea...

Reuters Top Stories


MERCK LIFTS PROFIT TARGET AS BLOCKBUSTER CANCER DRUG POWERS Q3 BEAT

(Reuters) - Merck & Co Inc raised its full-year adjusted profit forecast on
Thursday, after strong demand for blockbuster cancer drug Keytruda and recovery
in sales of its non-COVID-19 vaccines helped it beat quarterly estimates. Sales
of the vaccines and physician-administered drugs have improved from 2020 as
hospitals adapt to the pandemic, hel...

Reuters Top Stories

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