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Cryptorank
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Category NCA

Marsalek implicated in crypto scheme tied to UK spies

Marsalek implicated in crypto scheme tied to UK spies

UK investigators said Jan Marsalek used a crypto laundering network linked to Russian intelligence to support a UK spy ring.
Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

British authorities have charged National Crime Agency (NCA) officer Paul Chowles with multiple offenses related to the alleged theft of 50 Bitcoin...
Ripple focuses on US crypto education with $50M grant to launch National Cryptocurrency Association

Ripple focuses on US crypto education with $50M grant to launch National Cryptocurrency Association

Ripple has taken a step toward advancing crypto education in the United States by spearheading the National Cryptocurrency Association (NCA) launch...
UK’s National Crime Agency expands crypto investigation team amid rising crypto crime

UK’s National Crime Agency expands crypto investigation team amid rising crypto crime

The United Kingdom’s National Crime Agency (NCA) is taking significant steps to combat the rise in crypto-related crimes by expanding its digital a...
U.K. to Expand Crypto Investigation Team

U.K. to Expand Crypto Investigation Team

The U.K.’s National Crime Agency is looking to expand its crypto investigation team. The agency intends to add…