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"https://bitcoinist.com/uk-authorities-to-seize-4-3-million-in-bitcoin-from-fugitive-crime-boss/"
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"UK Authorities To Seize $4.3 Million In Bitcoin From Fugitive Crime Boss"
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"The UK High Court judge, Mr. Justice Timothy Mould, granted the Crown Prosecution Service (CPS) the right to seize £3.5 million worth of Bitcoin from convicted crime boss Alexander Surin, also known as 'Don Car-Leone'. Surin fled to Dubai after being convicted in France in 2015 for drug trafficking. He claims his Bitcoin holdings were earned lawfully by trading gold bullion in Dubai, but the CPS presented compelling evidence suggesting the money was made through illicit activity."
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"content": "nostr:nprofile1qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqmvlm9xukx5pek66dzt2muwkefhx3mzc4thlzt756n9h8dplrtk3qmxle2g\nhttps://bitcoinist.com/wp-content/uploads/2025/01/BTCUSDT_2025-01-07_10-38-22.png?w=980\u0026#038;resize=980%2C524\nA UK judge has ordered the seizure of $4.3 million in Bitcoin (BTC) from a British crime lord known as “Don Car-Leone.” The ruling comes after the fugitive failed to prove the crypto holdings weren’t related to criminal activities. Related Reading: Bitcoin ETFs Dominate 2024: Crypto Fund Flows Hit Record $44.2 Billion Inflows – Report […]\nhttps://bitcoinist.com/uk-authorities-to-seize-4-3-million-in-bitcoin-from-fugitive-crime-boss/",
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