Francine Wilhelmsen TmxZ
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** #UK Law Enforcement Officer Accused of Stealing Millions in #Bitcoin **
A UK National Crime Agency (NCA) officer has been charged by the Crown Prosecution Service (CPS) for allegedly stealing 50 Bitcoin (BTC) during a criminal investigation in 2017. The case emerges as the UK government continues developing regulations for the cryptocurrency sector.
Paul Chowles, a 42 years old NCA officer from Bristol, is accused of misappropriating the cryptocurrency, then valued at £60,000 ($75,000), while working on an inquiry into online organized crime. Due to Bitcoin’s substantial price surge in recent years, the stolen assets are now estimated at £3.2 million ($4.2 million).
Malcolm McHaffie, Head of the CPS Special Crimes Division, confirmed Chowles faces 15 criminal charges, including 11 counts of concealing, disguising, or converting criminal property; three counts of acquiring, using, or possessing illicit assets; and one count of theft. Chowles is scheduled to appear at Liverpool Magistrates’ Court on April 25, 2025.
McHaffie stressed the importance of preserving judicial integrity, stating, “Criminal proceedings are active, and the defendant is entitled to a fair trial. Public commentary or online discussions that could prejudice this case must be avoided.”
Under UK law, each money laundering charge carries a maximum 14 years sentence, while theft alone could result in seven years. Though theoretical calculations suggest a cumulative sentence exceeding 20 years, legal experts note that concurrent sentencing—where punishments run simultaneously—is typical, significantly reducing actual prison time.
The case highlights growing scrutiny over cryptocurrency-related crimes as authorities #worldwide grapple with enforcing accountability in digital asset markets.$BTC
A UK National Crime Agency (NCA) officer has been charged by the Crown Prosecution Service (CPS) for allegedly stealing 50 Bitcoin (BTC) during a criminal investigation in 2017. The case emerges as the UK government continues developing regulations for the cryptocurrency sector.
Paul Chowles, a 42 years old NCA officer from Bristol, is accused of misappropriating the cryptocurrency, then valued at £60,000 ($75,000), while working on an inquiry into online organized crime. Due to Bitcoin’s substantial price surge in recent years, the stolen assets are now estimated at £3.2 million ($4.2 million).
Malcolm McHaffie, Head of the CPS Special Crimes Division, confirmed Chowles faces 15 criminal charges, including 11 counts of concealing, disguising, or converting criminal property; three counts of acquiring, using, or possessing illicit assets; and one count of theft. Chowles is scheduled to appear at Liverpool Magistrates’ Court on April 25, 2025.
McHaffie stressed the importance of preserving judicial integrity, stating, “Criminal proceedings are active, and the defendant is entitled to a fair trial. Public commentary or online discussions that could prejudice this case must be avoided.”
Under UK law, each money laundering charge carries a maximum 14 years sentence, while theft alone could result in seven years. Though theoretical calculations suggest a cumulative sentence exceeding 20 years, legal experts note that concurrent sentencing—where punishments run simultaneously—is typical, significantly reducing actual prison time.
The case highlights growing scrutiny over cryptocurrency-related crimes as authorities #worldwide grapple with enforcing accountability in digital asset markets.$BTC
very nice
Dear Followers! #professormike #LearnFromMistakes
I spent the first three years mastering the art of trading—studying, analyzing, and refining my strategies. Instead of jumping in blindly, I dedicated countless hours to learning every concept, testing theories, and practicing on demo accounts. I traded over and over again, fine-tuning my skills until I achieved consistency.
Now? My accuracy speaks for itself. Out of 10 trades in a day, 8 are spot on, and the only ones that go wrong are due to Bitcoin’s extreme volatility—something even the best traders have to navigate.
The lesson? Trading isn’t a game of luck; it’s a skill. Before risking real money, learn, practice, and master your strategy. First, build a strong foundation of knowledge. Then, test it on a demo account until you achieve consistent results. Only then should you enter the real market. That’s how you trade smart, minimize risk, and maximize success.
#BitcoinWhaleMove #BinanceAlphaAlert #TariffHODL
I spent the first three years mastering the art of trading—studying, analyzing, and refining my strategies. Instead of jumping in blindly, I dedicated countless hours to learning every concept, testing theories, and practicing on demo accounts. I traded over and over again, fine-tuning my skills until I achieved consistency.
Now? My accuracy speaks for itself. Out of 10 trades in a day, 8 are spot on, and the only ones that go wrong are due to Bitcoin’s extreme volatility—something even the best traders have to navigate.
The lesson? Trading isn’t a game of luck; it’s a skill. Before risking real money, learn, practice, and master your strategy. First, build a strong foundation of knowledge. Then, test it on a demo account until you achieve consistent results. Only then should you enter the real market. That’s how you trade smart, minimize risk, and maximize success.
#BitcoinWhaleMove #BinanceAlphaAlert #TariffHODL
yes of course
🎊💎 Should You Invest in BIO on Launch Day? Key Insights to Consider 🔥
#BinanceBioLaunchpool
With just one day remaining before 𝐁𝐈𝐎'𝐬 launch on Binance, many investors are wondering if this is the right opportunity to jump in. Like any newly introduced cryptocurrency, 𝐁𝐈𝐎'𝐬 price trajectory will depend on factors such as market demand, token supply, and the broader sentiment within the crypto space. It’s important to note that predicting its performance is speculative, and a cautious approach is vital.
When a token launches, it often experiences high volatility. Some tokens surge in value due to hype and 𝐅𝐎𝐌𝐎 (Fear of Missing Out), while others may face a rapid sell-off as early investors seek quick profits. These price swings can present opportunities for substantial gains but also carry considerable risks.
If you’re considering investing in 𝐁𝐈𝐎'𝐬, take the following steps to make an informed decision:
1. Do Your Homework: Dive into 𝐁𝐈𝐎'𝐬 purpose, the team’s credibility, and its potential applications. Tokens with strong fundamentals and real-world utility are generally better positioned for long-term growth.
2. Analyze Market Sentiment: Gauge the level of interest and excitement surrounding the launch. A favorable market environment often leads to stronger early adoption.
3. Clarify Your Strategy: Define your investment goals—are you seeking short-term profits or long-term returns? Short-term strategies require careful timing, while long-term investments demand confidence in the token’s fundamentals.
4. Mitigate Risk: Only invest what you’re willing to lose. Cryptocurrencies are highly volatile, and putting all your funds into one asset can lead to significant losses.
𝐁𝐈𝐎'𝐬 launch may create an enticing opportunity, but informed decision-making is crucial. Assess its tokenomics, roadmap, and real-world adoption potential. Staying disciplined and avoiding emotional decisions can help you navigate the risks and rewards of this launch. Always prioritize research and a diversified portfolio to ensure a balanced approach to crypto investments.
#BIO #CryptoInvesting #BinanceLaunch
#JanuaryTokenUnlocks #Write2Earn
With just one day remaining before 𝐁𝐈𝐎'𝐬 launch on Binance, many investors are wondering if this is the right opportunity to jump in. Like any newly introduced cryptocurrency, 𝐁𝐈𝐎'𝐬 price trajectory will depend on factors such as market demand, token supply, and the broader sentiment within the crypto space. It’s important to note that predicting its performance is speculative, and a cautious approach is vital.
When a token launches, it often experiences high volatility. Some tokens surge in value due to hype and 𝐅𝐎𝐌𝐎 (Fear of Missing Out), while others may face a rapid sell-off as early investors seek quick profits. These price swings can present opportunities for substantial gains but also carry considerable risks.
If you’re considering investing in 𝐁𝐈𝐎'𝐬, take the following steps to make an informed decision:
1. Do Your Homework: Dive into 𝐁𝐈𝐎'𝐬 purpose, the team’s credibility, and its potential applications. Tokens with strong fundamentals and real-world utility are generally better positioned for long-term growth.
2. Analyze Market Sentiment: Gauge the level of interest and excitement surrounding the launch. A favorable market environment often leads to stronger early adoption.
3. Clarify Your Strategy: Define your investment goals—are you seeking short-term profits or long-term returns? Short-term strategies require careful timing, while long-term investments demand confidence in the token’s fundamentals.
4. Mitigate Risk: Only invest what you’re willing to lose. Cryptocurrencies are highly volatile, and putting all your funds into one asset can lead to significant losses.
𝐁𝐈𝐎'𝐬 launch may create an enticing opportunity, but informed decision-making is crucial. Assess its tokenomics, roadmap, and real-world adoption potential. Staying disciplined and avoiding emotional decisions can help you navigate the risks and rewards of this launch. Always prioritize research and a diversified portfolio to ensure a balanced approach to crypto investments.
#BIO #CryptoInvesting #BinanceLaunch
#JanuaryTokenUnlocks #Write2Earn
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📢 Share Your Trades to Unlock 5,000 USDC Rewards!
The #TradeStories Trade Sharing Challenge is live. Showcase your trading skills, share your strategies, and earn your share of 5,000 USDC in rewards!
💬 Today's Topic: #TradeOfTheWeek
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• What made this trade stand out from the rest?
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Step 1: Share your trade using the Trade Sharing Card feature. (Open the post editor, click Add Trades, and select the trade you want to share.)
Step 2: Add your insights (min. 100 characters) and include both hashtags: #TradeStories and #TradeOfTheWeek .
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• Each post must have unique content.
• You can post multiple times, on any of the eligible topics, at any time during the campaign.
• You may use the same trade across different topics only if each post offers a different perspective or insight on the trade.
🔗 Full campaign details here.
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