UK National Crime Agency Opens Crypto Investigator Roles to Tackle Rising Crypto Crime

UK National Crime Agency Opens Crypto Investigator Roles to Tackle Rising Crypto Crime


The UK National Crime Agency is hiring crypto investigators to tackle the rise in crypto crime

– The positions are part of the UK’s efforts to better regulate the cryptocurrency market
– The agency is seeking a Digital Assets Disclosure Officer for its Complex Financial Crime Team
– The role falls within the newly formed Digital Assets Team, which will investigate blockchain-enabled crimes
– Two other positions are also open for a Digital Assets Cryptocurrency Financial Investigations Manager and a Digital Assets Senior Investigator
– The UK is increasing its regulation of cryptocurrencies, following the EU’s MiCA implementation in 2024

Hot Take: UK takes a proactive approach to crypto regulation

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The UK is taking a proactive approach to combatting crypto crime by hiring crypto investigators. With the rise in cryptocurrency-related fraud and money laundering, there is an urgent need to fill these top investigator roles. The positions align with the UK’s efforts to regulate the cryptocurrency market better and ensure compliance with the law. This move comes at a time when the UK is growing stricter in regulating cryptocurrencies, following the EU’s implementation of clearer crypto rules in 2024. By taking these steps, the UK aims to establish itself as a global crypto hub while cracking down on illicit activities in the crypto industry.

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