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United Kingdom To Expand Cryptocurrency Crime Agency To Clampdown On Fraud And Money Laundering

winepressnews.com

by Jacob M. Thompson

 

The United Kingdom’s National Crime Agency (NCA) wants to expand its digital assets investigation team by hiring four senior investigators for its Complex Financial Crime Team to work on crypto-related crimes.

The following report is by Coin Telegraph:

The position involves investigating high-end crypto fraud, money laundering and other blockchain-based crime carried out by organized crime groups. The investigators will be working with a surveillance team and London police.

The role requires working and collaborating with other investigators, intelligence and analysis team members to develop complex cases using data and evidence from various sources…

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