Schedule 9, Part 1, paragraph 1(1)
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
This section applies if an enforcement officer has reasonable grounds for suspecting that cryptoassets held in a crypto wallet administered by a UK-connected cryptoasset service provider— are recoverable property, or are intended by any person for use in unlawful conduct.
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Source: legislation.gov.uk · retrieved 2026-09-04