Man and woman jailed for their roles in multibillion-pound fraudulent Bitcoin scheme
This investigation led to the Met recovering over 61,000 Bitcoin from Qian – the largest confirmed crypto seizure in the world, currently worth around £5 billion.
This investigation led to the Met recovering over 61,000 Bitcoin from Qian – the largest confirmed crypto seizure in the world, currently worth around £5 billion.
The Met has carried out visits to 30 venues across London to tackle money laundering on the high street.
He was sentenced at Isleworth Crown Court on 5 November.
The report analyses the Met's use of Live Facial Recognition.
The project has initially launched in Islington.
Two boys, both aged 17, arrested on suspicion of computer misuse as well as blackmail.
Zhimin Qian and Seng Hok Ling plead guilty in one of the largest money laundering cases in UK history
They received a combined sentence of 167 years.
The group were sentenced at Woolwich Crown Court on 18 July.
The Met Police is rolling out its new ‘Digital Interview Recording (DIR) kits’, in its commitment to put victims at the heart of investigations, as part of its New Met for London plan. It’s a significant advance in its drive to equip officers with innovative technology to improve efficiency of evidence obtained during interviews with victims, particularly women and girls affected by violence.