POCA 2002 s329 – Global Relay Intelligence & Practice

POCA 2002 s329

Enforcement

BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts

November 12, 2025

Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.

Eleanor Parsons | Burges Salmon, Rhiannon Price | Burges Salmon2 min read