NCA recovers £780,000 in the first UK forfeiture of sanctioned funds
For the first time in the UK, the National Crime Agency has secured the forfeiture of sanctioned funds under the...
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Binance founder sentenced to 4 months in prison for allowing money laundering
SEATTLE (AP) — Changpeng Zhao, founder of the world’s largest cryptocurrency exchange, was sentenced Tuesday to four months in prison...
International investigation disrupts the world’s most harmful cyber crime group
The National Crime Agency is today, Tuesday 20 February, revealing details of an international disruption campaign targeting LockBit, the world’s...
$150m cryptocurrency seizure following US-UK cooperation
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a...
Member of steroid smuggling organised crime group told to hand over £9.8m proceeds of crime
The final member of a global anabolic steroid manufacture and distribution network has today been ordered to hand over assets...
National Strategic Assessment for Serious and Organised Crime
I am delighted to be here for my first public speech as Director General of the National Crime Agency. Thank...
Qakbot: cyber crime service taken out in international operation
An international operation involving the National Crime Agency has led to the takedown of Qakbot malware, which facilitated ransomware attacks...
Crypto prison scams pose a ‘serious and imminent public threat’, Interpol warns
Law enforcement is complicated by the transnational nature of the crime, with gangs operating across multiple jurisdictions and often out...
Former Cambridge don who defrauded Government energy grants repays more that £1m
An ex-Cambridge University academic and convicted fraudster has paid £1m back to the taxpayer after a National Crime Agency investigation...
