The Criminal Case: Can the Money Really Be Recovered? This UK Case Is Worth a Closer Look
Yesterday people were cursing and swearing. Today, the court orders are out. On September 28, the UK’s FCA announced it had obtained a confiscation order. Back then, two individuals who sold fake crypto investments by cold-calling were convicted and ordered to repay victims £851,000.
The scammers’ script is always the same formula: ride the hype of BTC to spin a “sure win, lying-flat and cashing out” story. I’ve seen cases like this too many times: once the verdict is handed down, the money has already been laundered away, leaving victims with nothing but a criminal judgment. This one is different. The regulator’s force shifted from “case filing” to “getting paid.” A confiscation order that can actually be executed is what victims truly want.
It’s also worth taking a quick look at where the money goes. In the same week, net inflows into ETH funds totaled about $689.88 million. Even DOGE drawdown/opportunity was being entered—DOGE spot ETF net inflows of $2.89 million for the week, the largest weekly inflow since it began trading in November 2025. Just Grayscale’s GDOG alone holds $13.87 million in assets, about 81% of the whole category. The amounts aren’t astronomical, but the direction is real: some people are pulling out, while others are setting the table.
“Momentum” works the same way. Only when people gradually gather does the market get a foundation. Over at Old Ma’s place, the voters are moving in one deal at a time. Those footprints are the hardest to fake. Next week the answer is one question only: can DOGE’s weekly inflows still climb past that $2.89 million figure?
🐶 Let’s take a look at Old Ma’s little dog ✨🚀
Yesterday people were cursing and swearing. Today, the court orders are out. On September 28, the UK’s FCA announced it had obtained a confiscation order. Back then, two individuals who sold fake crypto investments by cold-calling were convicted and ordered to repay victims £851,000.
The scammers’ script is always the same formula: ride the hype of BTC to spin a “sure win, lying-flat and cashing out” story. I’ve seen cases like this too many times: once the verdict is handed down, the money has already been laundered away, leaving victims with nothing but a criminal judgment. This one is different. The regulator’s force shifted from “case filing” to “getting paid.” A confiscation order that can actually be executed is what victims truly want.
It’s also worth taking a quick look at where the money goes. In the same week, net inflows into ETH funds totaled about $689.88 million. Even DOGE drawdown/opportunity was being entered—DOGE spot ETF net inflows of $2.89 million for the week, the largest weekly inflow since it began trading in November 2025. Just Grayscale’s GDOG alone holds $13.87 million in assets, about 81% of the whole category. The amounts aren’t astronomical, but the direction is real: some people are pulling out, while others are setting the table.
“Momentum” works the same way. Only when people gradually gather does the market get a foundation. Over at Old Ma’s place, the voters are moving in one deal at a time. Those footprints are the hardest to fake. Next week the answer is one question only: can DOGE’s weekly inflows still climb past that $2.89 million figure?
🐶 Let’s take a look at Old Ma’s little dog ✨🚀
