https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/uk-law-enforcement-transnational-crime/
UK law enforcement finds unexpected connections found among overseas investment fraud &...
Sep 20, 2022 - A series of cases involving investment fraud and transnational criminal organizations shared some common threads and players, UK law enforcement discovered.
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https://www.benzinga.com/markets/cryptocurrency/23/02/30903931/uk-law-enforcement-uncover-illegal-cryptocurrency-atms
UK Law Enforcement Uncovers Illegal Cryptocurrency ATMs - Benzinga
Feb 14, 2023 - The UK Financial Conduct Authority (FCA) conducted a series of intelligence-gathering operations with West Yorkshire Police's Digital Intelligence and...
uk law enforcementillegalcryptocurrencyatmsbenzinga