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Finextra Crypto • Jul 22, 2025
SFO uses new powers to seize over £10,000 in bitcoin
The Serious Fraud Office has utilized recently granted authority to freeze digital assets totaling approximately £11,155, related to a suspect involved in an investigation of a def...
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The Guardian – Business • Jun 03, 2025
SFO investigates alleged multimillion-pound fraud at collapsed council
The inquiry centers on the investigation of a significant investment exceeding £100 million linked to solar energy projects, raising concerns over potential financial misconduct in...
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The Guardian – Business • Apr 30, 2025
Serious Fraud Office makes three arrests after dawn raids in bribery investigation
The investigation into alleged bribery involving Blu-3 and Mace Group could have significant financial implications, affecting business operations and reputations within the constr...
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