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PC02558 - Application for continued detention of converted cryptoassets held in a crypto wallet subject to a freezing order (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
- PC02558
- Offence title
- Application for continued detention of converted cryptoassets held in a crypto wallet subject to a freezing order (POCA)
- Legislation
- In accordance with section 303Z58 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: 8352.