National Crime Agency
The National Crime Agency is the UK’s lead agency for serious and organised crime, including money laundering and fraud.
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Crypto
US and UK Launch Joint Alliance to Target Global Crypto Scam Centers
U.S. and UK authorities have launched a formal joint alliance to disrupt overseas scam centers involved in cryptocurrency investment fraud, cyber-enabled fraud, human trafficking and…
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Europe
UK Issues First Nationwide A7 Sanctions-Evasion Alert and Plans to Double OFSI Penalty Cap
The UK government and National Crime Agency issued the country’s first nationwide industry alert focused on the Kremlin-backed A7 network on 31 August 2026, warning…
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Enforcement & Cases
UK NCA Secures £3.84 Million Forfeiture From ENEX Premium Trading in Money Laundering Probe
The UK National Crime Agency has secured the forfeiture of more than US$5.2 million (£3.84 million) from ENEX Premium Trading Limited following a civil recovery…
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Enforcement & Cases
Reform UK Leaders Sue NCA Over Alleged STR Leak
Nigel Farage and Richard Tice are suing the UK National Crime Agency over an alleged leak involving suspicious transaction reports.
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