FundsNCA recovers £780,000 in the first UK forfeiture of sanctioned fundsJuly 29, 202476For the first time in the UK, the National Crime Agency has secured the forfeiture of sanctioned funds under the...
CryptocurrencyUS Charges Cartier Family Heir for Money LaunderingMay 9, 202481US prosecutors have charged a purported member of the Cartier luxury goods family with laundering hundreds of millions of dollars...
CryptocurrencyInternational investigation disrupts the world’s most harmful cyber crime groupFebruary 20, 202488The National Crime Agency is today, Tuesday 20 February, revealing details of an international disruption campaign targeting LockBit, the world’s...
MoneyEU capitals fear Russian retaliation and cyberattacks after asset freezes – POLITICOFebruary 5, 2024139The EU's unrelated effort to funnel cash to Ukraine from its central budget faced serious political resistance, prompting governments to...
Cryptocurrency$150m cryptocurrency seizure following US-UK cooperationJanuary 26, 202462The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a...
CryptocurrencyMember of steroid smuggling organised crime group told to hand over £9.8m proceeds of crimeNovember 17, 202345The final member of a global anabolic steroid manufacture and distribution network has today been ordered to hand over assets...
CryptocurrencyNational Strategic Assessment for Serious and Organised CrimeSeptember 15, 202377I am delighted to be here for my first public speech as Director General of the National Crime Agency. Thank...
CryptocurrencyQakbot: cyber crime service taken out in international operationAugust 29, 202364An international operation involving the National Crime Agency has led to the takedown of Qakbot malware, which facilitated ransomware attacks...
BankingChina-Based Hacker Hijacked EU, US Government EmailsJuly 13, 202355Cyberwarfare / Nation-State Attacks , Email Security & Protection , Fraud Management & Cybercrime 26 Countries Hit by Espionage Group...
Cryptocurrency$4 Million Ransom: Germany requests grand jury docs in Tennessee hack investigationMay 30, 202356NASHVILLE, Tenn.--The German government is requesting Grand Jury information as it relates to a group of hackers who held information...