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uk crime | The Financial Standard

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A stack of fake utility bills and bank cards on a desk, representing the fraudulent tools used by Daniel Adeyeye.

Fraudulent Persons

Daniel Adeyeye Sentenced for £290,889 Fraud and Money Laundering

Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.

Marcus Rivera·May 3, 2026, 6:02 PM

Screens of blockchain transactions and digital ledgers with a faint outline of the London skyline in the background, symbolizing the global reach of the crime.

Jian Wen Convicted in £2 Billion Bitcoin Money Laundering Scandal

Jian Wen has been convicted in the UK for her role in laundering over £2 billion in Bitcoin, a significant victory again…

James Whitfield·April 8, 2026, 6:01 PM

Trending

US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM

Senator Lindsey Graham dies at 71 after sudden illness

July 12, 2026, 12:00 PM

NYT Journalists Subpoenaed Over Air Force One Security Report

July 11, 2026, 6:00 PM

US, Iran Conflict Escalates; Ceasefire Ends, Oil Surges

July 11, 2026, 12:00 PM

Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM