UK Crime Agency Targets Advanced Crypto Laundering Tactics In New Enforcement Push

UK Crime Agency Targets Advanced Crypto Laundering Tactics In New Enforcement Push

TL;DR The UK’s National Economic Crime Centre warned about the innovative use of crypto assets for large-scale illicit funds laundering. Crypto assets rank third among nine economic crime priorities agreed with the FCA, the Home Office and the Treasury in July 2025. A report by think tank RUSI, commissioned by the agency itself, advises against ...

UK Crime Agency: Criminals Use Crypto To Launder At Scale

Britain's National Economic Crime Centre (NECC) has warned that criminals are making "innovative use of crypto asset products to evade detection and move

UK National Crime Agency ranks crypto as third-highest economic crime priority

The NCA's focus on crypto crime highlights the need for enhanced regulatory frameworks and intelligence capabilities to combat evolving threats.

UK Crime Agency Warns of 'Innovative Use' of Crypto by Launderers

The agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.