In October, the U.K. National Crime Agency, or NCA, obtained court permission to seize £80,000 from two bank accounts controlled by Yuting Zhang, a Chinese national who had received multiple cash deposits from unknown third parties.
HM Revenue and Customs announced that Shunjian Jiang must pay a £980,059 confiscation order in connection to operating an unregistered and unregulated money service business.
March 23, 2021