UK's National Crime Agency Hires Blockchain Investigators to Tackle Crypto Crimes

07/26 08:35

The National Crime Agency (NCA) in the UK is recruiting two blockchain investigators for its newly established Digital Assets Team within the Complex Financial Crime Team (CFCT) to combat crypto-related crimes. The job entails supervising complex investigations involving cryptocurrency and digital assets from a Proceeds of Crime Act (POCA) perspective, which involves the confiscation and redirection of crime money towards community benefit. The ideal candidate should be an existing member of the police staff who is a certified accredited financial investigator (AFI) and has experience in blockchain analysis, criminal investigation, and understanding of the legislation, among other requirements. The NCA's move aims to increase regulatory focus on crypto assets in the UK, in line with the government's call to eliminate "dirty money" in the country.
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