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First reported by bsky
Nigel Farage referred to sleaze watchdog over cryptocurrency controversy

Revealed: Farage’s £5m gift reported to UK crime agency over money laundering concerns

By

Anna Isaac

2h agoen

Source

The GuardianRevealed: Farage’s £5m gift reported to UK crime agency over money laundering concernstheguardian.com
Snippet from the RSS feed
Exclusive: Latest Guardian revelation about gift from cryptocurrency tycoon comes as Reform UK leader forces byelection The £5m gift to Nigel Farage by a cryptocurrency billionaire was reported to the National Crime Agency by bankers who were concerned it may have been laundered money, the Guardian can reveal. The disclosure will put further pressure on the Reform UK leader, who is awaiting a decision by the standards commissioner over whether his failure to declare the money breached parliamentary rules. Continue reading...

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