national crime agency

UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia

A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking,…

3 months ago

UK National Crime Agency Officer Charged Over Alleged Bitcoin Theft in 2017

A UK National Crime Agency officer has been charged with the alleged theft of 50 Bitcoin in 2017, then worth…

12 months ago