04-01-2026 
National Crime Agency
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19 March, 2026
US crypto market structure passage: April, May, August or never?
U.S. crypto bill CLARITY nears deal amid SEC-CFTC shift, ethics clashes, and global scam crackdown; timeline tight as politics and...
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16 March, 2026
UK publishes fraud strategy to 2029, tackles crypto, AI risks
UK's Home Office reveals a new fraud strategy targeting digital assets and AI, aiming to combat rising fraud by investing...
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10 December, 2025
UK sets stricter anti-corruption strategy for digital assets
The U.K. unveils its anti-corruption plan, which includes boosting enforcement, expanding its DCU, and targeting dirty money, bribery, and illicit...
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15 January, 2025
Operation Destabilize: How criminals used Tether to launder cash
The U.K. launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether...
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8 November, 2023
UK watchdog seeks digital currency investigator to address Web3 crimes
U.K. law enforcement authorities want to boost theirdigital currency crime-fighting team with blockchain experts for strategic, tactical advice, and on-chain...
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12 August, 2023
UK ramps up its ‘crypto’ crime division
The National Crime Agency is hiring digital asset investigators in the crypto crime division it launched in January as it...
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