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#Metropolitan Police

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How Meghan Markle Kept Investigation Into Father’s Child Abuse Allegations Alive After Scotland Yard Lost Track of Claims
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How Meghan Markle Kept Investigation Into Father’s Child Abuse Allegations Alive After Scotland Yard Lost Track of Claims

Key Highlights: Meghan Markle provided London’s Metropolitan Police with a retained copy of a 2019 warning letter after the force lost the original document concerning her estranged father, Thomas Markle Sr. The letter, authored by Thomas Markle Sr.’s ex-wife Roslyn Loveless, warned the Met’s Fixated Threat Assessment Centre of potential risks and accused him of ...

London Police Reportedly Never Investigated Meghan Markle’s Father for Alleged Child Abuse Material
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London Police Reportedly Never Investigated Meghan Markle’s Father for Alleged Child Abuse Material

Key Highlights Meghan Markle claimed that law enforcement presented her with a concerning letter in 2018 detailing allegations regarding her father, Thomas Markle Sr. London’s Metropolitan Police confirmed that they never conducted an investigation into Thomas Markle Sr. A representative for the Metropolitan Police told Page Six that the department is “aware of media” reports ...

UK High Court Rules Chinese Law Governs Claims to 61,000 Seized Bitcoin
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UK High Court Rules Chinese Law Governs Claims to 61,000 Seized Bitcoin

Key Highlights: London’s High Court determined that Chinese law governs property rights over 61,000 Bitcoin seized by the Metropolitan Police, currently valued at roughly $5 billion. The ruling stems from civil recovery proceedings targeting fraud mastermind Zhimin Qian, who was sentenced to 11 years and eight months for money laundering. While the decision establishes the ...

UK Court Ruling Boosts Government Hopes of Keeping $5 Billion in Seized Bitcoin
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UK Court Ruling Boosts Government Hopes of Keeping $5 Billion in Seized Bitcoin

Key Highlights: The London High Court ruled that victims of a massive Chinese Ponzi scheme cannot use English law to claim 61,000 seized bitcoin worth approximately Β£3.8 billion ($5 billion). Mr Justice Mark Turner determined that Chinese law must govern the property claims because the underlying fraud took place entirely within China. The decision significantly ...

FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown
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FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown

Key Highlights The Financial Conduct Authority, HM Revenue & Customs, and the Metropolitan Police jointly inspected three London commercial premises on September 10 over suspected unregistered peer-to-peer crypto trading, with details published on September 17. Cease-and-desist notices were issued to the businesses involved, targeting physical and P2P operations operating outside the UK’s anti-money-laundering registration and ...

FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown
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FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown

Key Highlights The Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), and the Metropolitan Police conducted a joint enforcement action against three peer-to-peer (P2P) cryptocurrency trading locations in London, issuing cease-and-desist letters. No P2P crypto trading businesses are currently registered with the FCA in the UK, meaning any operator conducting P2P trading by way ...