A Chinese national has agreed a £16.7 million settlement representing what investigators suspect to be the proceeds of crime.

While speaking about it, Foreign Secretary Vikram Misri said, "The MoU that has been signed the Central Bureau of Investigation of India (CBI) and the UK National Crime Agency is intended to combat ...

An officer with Britain's National Crime Agency who stole cryptocurrency from the operator of an illegal dark web marketplace ...

An officer from the National Crime Agency (NCA) has been jailed for five and a half years after stealing nearly £60,000 worth ...

However, research by theBusinessDesk.com has found that several businesses registered at a terraced house on Chorley Old Road ...

Former National Crime Agency officer stole bitcoin from dark web drug dealer - The former intelligence officer stole 50 ...

An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...

A mother who helped run an international crime gang and used her own children to smuggle millions of pounds of cocaine into ...

Former National Crime Agency officer sentenced to 5.5 years in prison for stealing 50 Bitcoins worth £4.4 million from Silk ...