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National Crime Agency

The UK's lead agency for tackling serious and organized crime, including cybercrime, fraud, and money laundering.

Known aliases

  • NCA
  • U.K. National Crime Agency
  • UK National Crime Agency

Relationships

No evidence-backed relationships are recorded.

Current stories

invest3 publishers

Former NCA officer's £1.81m order prices each recovered bitcoin at what all 50 were worth in 2017

Former NCA officer Paul Chowles must repay £1.81 million over 50 bitcoin he took from a Silk Road 2.0 seizure in 2017, when they were worth about £60,000. The order values only the 30 coins police recovered, at today's price, so the 20 he spent are the state's loss.

Perspective Coverage

3 publishers
Builder
Builder 22%
Operator
Operator 51%
Investor
Investor 27%

Reality

Evidence68
Adoption
Insufficient
Hype gap+15
Incentives35
Confidence70
invest4 publishers

Premier League goes to court to unfreeze the £10m Sorare already paid it

An account freezing order under the Proceeds of Crime Act attaches to the money wherever it sits, which is why a crypto sponsor's opening instalment of £10,024,041.33 has been immobilised since January.

Perspective Coverage

4 publishers
Builder
Builder 17%
Operator
Operator 44%
Investor
Investor 39%

Reality

Evidence68
Adoption30
Hype gap+25
Incentives50
Confidence62