money laundering | The Intelligent

Men jailed for stealing over £4 million in cryptocurrency fraud

Three men received sentences ranging from three to six years for conspiring to defraud eight cryptocurrency victims of more than £4 million.

Phoebe Evans

17 JUL · 4 min read

Drugs ring mastermind and gang members jailed at Newcastle crown court following NCA operation Venetic investigation

Qorem Khan, Kowsor Ahmad and Richard Small received a combined 26 years and five months for supplying over 30kg of cocaine worth £3m and laundering the profits in the Newcastle area between 2020 and 2022.

Freya Baker

14 JUL · 3 min read