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The UK’s Frightening ‘Unexplained Wealth Order’ and its Implications for Crypto Holders

In a landmark case, the UK’s ‘Unexplained Wealth Order’ has been used against Zamira Hajiyeva, the wife of an ex-banker. This is the first time the anti-corruption law has been used and Hajiyeva will need to explain how she acquired the funds for the GBP 15 Million London home to a high court judge. She […] The post The UK’s Frightening ‘Unexplained Wealth Order’ and its Implications for Crypto Holders appeared first on Crypto Disrupt .

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