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Financial networks utilised by Russia to soften the blow of western sanctions are today being targeted by the UK.
SFO has frozen £10,865.76 in Bitcoin and £289.30 in USDC (value at the time of freezing) in cryptocurrency belonging to Arena TV's CEO, Richard Yeowart.
Director also obtained two Covid loans when companies were only entitled to one
Changes support innovation while cracking down on fraudsters
Find out about tax when you buy, sell or receive cryptoassets (also called 'cryptocurrency') such as bitcoin.
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Find out when and how you'll need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Several countries gave a joint statement following the publication of the second report of the Multilateral Sanctions Monitoring Team (MSMT).
Alongside the US Government, the UK has today sanctioned a network that operates illegal scam centres across Southeast Asia.
Find out what information you'll need to collect under the Cryptoasset Reporting Framework (CARF).
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