NCA

  • Rogue NCA officer ordered to refund £1.8M, 30X what he stole from seized Silk Road Bitcoin

    Rogue NCA officer ordered to refund £1.8M, 30X what he stole from Silk Road Bitcoin
    News
  • UK crime agency elevates crypto to third economic-crime priority, seizes £25M.

    UK crime agency elevates crypto to third economic-crime priority, seizes £25M
    Regulation
  • FBI chief issues fresh warning to global fraud networks behind crypto scams

    FBI chief issues fresh warning to global fraud networks behind crypto scams
    News
  • PayPal claims roughly 39% of U.S. merchants currently accept crypto checkouts.

    PayPal claims roughly 39% of U.S. merchants currently accept crypto checkouts
    News
  • United Kingdom awards NCA officer for role in LockBit takedown

    United Kingdom awards NCA officer for role in LockBit takedown
    News
  • Wirecard fugitive Jan Marsalek linked to crypto money-laundering network backing UK espionage.

    Wirecard fugitive Jan Marsalek linked to crypto money-laundering network backing UK espionage
    News
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