National Crime Agency officer jailed for stealing £4.4m worth of seized bitcoin | Crime

A National Crime Agency (NCA) officer, the US Federal Investigation Bureau (FBI) seized during a joint operation seized 4.4 million £ Bitcoin was thrown to jail, the investigation was lost to the police, he said.
Prosecutors thought that Paul Chowles had escaped from the crime for five years, prosecutors said that they laundered the money on the dark network and spent £ 613,000 at daily costs.
The 42 -year -old worked as a researcher in the Thomas White case of Liverpool, who run an online black market for illegal drugs known as Silk Road 2.0.
Under the investigation, he noticed that he had taken 50 Bitcoin from 97, and the police told the police that NCA should be one of NCA because they had special keys for the crypto currency wallet.
After the release of the undergraduate in the beginning of 2022, Merseyside police, who was responsible for the white management in the local region, discussed the theft with NCA at the meetings attended by Chowles.
During the investigation, the officers discovered that Chowles stole the money two years after the end of the white investigation between 6-7 May 2017, and in the next five years, the researchers revealed hundreds of debit cards in supermarkets and hardware stores and fuels and meals.
Initially, it was about £ 60,000 during theft, but it increased with value during its time.
The police saved an iPhone that connects Chowles to an account used to transfer Bitcoin and a relevant browser search history of a crypto currency change service.
In Chowles’s office, several notepads, including User names, passwords and expressions about White’s crypto currency accounts, were also discovered.
Alex Johnson, the expert prosecutor of the Royal Prosecutor’s Office, said that the defendant was “competent, technically intellectual and dark network and crypto currencies.
“After stealing the crypto currency, Paul Chowles tried to cover his traces by transferring the waters to the mixing services to help mud and hide Bitcoin.
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“He made a large amount of money through his guilt, and it is right to punish only for corruption actions.
With the help of NCA, DCI John Black from the Mersexia Police Intelligence Office, who conducted the investigation, said: “[Chowles] When designing a plan he believed to cover his tracks, he took advantage of his position in this investigation to list his own pockets. Was wrong. “
Chowles of Bristol was sentenced to the Liverpool Crown Court for five and a half years in prison after he claimed to be guilty of theft, transferred punishment goods and hidden the penalty at an earlier hearing.




