NCA Seeks Blockchain-Experienced Detectives To Combat Cryptocrime

The United Kingdom's National Crime Agency (NCA) has taken a strong stance against cryptocurrency-related offenses by creating a dedicated digital assets squad under the CFCT.

The National Crime Agency (NCA) of the United Kingdom is seeking blockchain-experienced investigators to join its newly-formed digital assets team within the Complex Financial Crime Team (CFCT). The job involves overseeing complex investigations involving cryptocurrency and digital assets from a Proceeds of Crime Act (POCA) perspective. The POCA relates to confiscating and redirecting crime money toward community benefit.

The ideal candidate will be an existing member of the police staff who is a certified, accredited financial investigator (AFI). In addition, other requirements include experience in blockchain analysis, criminal investigation, and understanding of the legislation, among others. The job pays a salary of approximately 47,380 British pounds ($61,076.37) on top of other civil service benefits schemes.

The NCA's move to hire blockchain-experienced investigators is part of its efforts to combat crimes related to cryptocurrencies. The UK has seen a rise in the use of cryptocurrencies for illegal activities, such as money laundering and ransomware attacks. The NCA's new team will be responsible for investigating these crimes and helping to bring criminals to justice.

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The NCA's announcement comes at a time when there is growing international cooperation in the fight against crypto crime. In June 2023, the Financial Action Task Force (FATF), an international body that sets standards for combating money laundering and terrorist financing, issued new guidance on the regulation of virtual assets. The FATF's guidance is expected to lead to stricter regulations for cryptocurrency exchanges and other businesses that deal in virtual assets.

The NCA's hiring of blockchain-experienced investigators is a sign that the UK is committed to combating crypto crime. The new team will play a key role in helping to keep the UK's financial system safe from criminals.

The United Kingdom's National Crime Agency (NCA) has taken a strong stance against cryptocurrency-related offenses by creating a dedicated digital assets squad under the CFCT. As a result, the NCA hopes to add two detectives to the team who have prior familiarity with blockchain technology.

Position Requirements

According to the posting, the successful candidate will oversee intricate investigations into the potential illegal monetization of Bitcoin and other digital assets in compliance with the Proceeds of Crime Act (POCA). An essential part of the POCA's remit is the management of cases involving the confiscation and redistribution of illicit funds for the benefit of the community.

The applicant must be a certified financial investigator (AFI) in the UK as one of the requirements for consideration for this important role. In addition to this requirement, the successful candidate will have a substantial background in blockchain research, criminal investigation, and knowledge of applicable laws.

This important position comes with a salary of about 47,380 British pounds ($61,076.37), with additional perks through several civil service programs. Finding the right person for this position will help the company fight fraud committed with digital assets and cryptocurrency.

The government's dedication to combating crypto crime and money laundering is demonstrated by the competitive salary and requirement for relevant expertise for this post.

NCA Creates Cryptography Department

The NCA formed the NCCU Crypto Cell at the beginning of the year as a separate division to handle inquiries relating to cryptocurrencies. The NCA's strong action marks a pivot in the UK's regulatory landscape concerning crypto assets.

It also lines up with the government's unrelenting dedication to cleansing the country's financial system of tainted money. The formation of the NCCU Crypto Cell is a preventative measure taken in response to the dynamic nature of cybercrime and its link to cryptocurrencies like Bitcoin (BTC).

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The NCA acknowledges the importance of addressing cyber events involving these crypto assets as their use grows in financial transactions.

At the same time, Chris Lewis-Evans, the NCA's director of infrastructure investigations, hailed the NCCU Crypto Cell's establishment as a fantastic chance to work with a group of people who are committed to protecting the UK's digital infrastructure. Moreover, the partnership safeguards British citizens from the activities of these cyber criminals.

This tactical adjustment will make it less difficult for cryptocurrency criminals to remain anonymous and evade capture by the NCA. In addition, this shows that the NCA is serious about protecting the UK's financial system, enhancing regulatory monitoring, and preserving the rule of law.


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