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PC02547 - Application for all cryptoassets held in the crypto wallet to be converted into money (POCA)
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category VP Class 3 Custody No PNC No
Classification details
- Offence code
- PC02547
- Offence title
- Application for all cryptoassets held in the crypto wallet to be converted into money (POCA)
- Legislation
- In accordance with section 303Z55 of the Proceeds of Crime Act 2002
- CJS category code
- VP
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 26-Apr-24
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8308.