Six Pakistani men convicted in £6 million cryptocurrency money laundering operation in Scotland

Summary

• Glasgow High Court finds six men guilty of laundering criminal proceeds through bank accounts and cryptocurrency between 2015 and 2019.
• Six men have been convicted following a major investigation into an illegal cryptocurrency operation involving more than £6 million in criminal proceeds in Scotland.
• Police Scotland said the investigation established that the group was involved in laundering criminal property between 2015 and 2019, with more than £6 million passing through the operation.

AI Generated Summary

Glasgow High Court finds six men guilty of laundering criminal proceeds through bank accounts and cryptocurrency between 2015 and 2019.

Six men have been convicted following a major investigation into an illegal cryptocurrency operation involving more than £6 million in criminal proceeds in Scotland.

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