Three Charged with Money Laundering Offences in £120m YHROCU Cryptocurrency Investigation

*Monday, 27 January, 2025*

Three people are due to appear in court charged with money laundering offences in connection to an investigation involving an estimated £120million worth of cryptocurrency.  

The two men, one from Leeds and one from Sheffield, and one woman, from Leeds, are due to appear before magistrates later this week and next week. They are charged with acquiring, using or possessing criminal property between January 2021 and October 2023.  

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