UK crime agency seeks experienced crypto investigators.

UK crime agency seeks experienced crypto investigators.

The Rise of Blockchain Investigators in the Fight Against Crypto Crimes

National Crime Agency’s job posting for crypto crime investigators

The National Crime Agency (NCA) of the United Kingdom has recently advertised job openings for two blockchain investigators to join its newly formed Digital Assets Team within the Complex Financial Crime Team (CFCT). The primary objective of these investigators will be to tackle crypto crimes involving cryptocurrency and digital assets. This move reflects the increasing regulatory focus on crypto assets in the U.K., as the government strives to eliminate “dirty money” from the country.

A Refined Approach to Fighting Cybercrime

Cryptocurrencies, including popular ones like Bitcoin (BTC), have revolutionized the financial landscape, offering greater efficiency, transparency, and accessibility. However, they have also become a favored medium for criminals to carry out illicit activities due to their pseudonymous nature. The NCA recognizes the need for skilled individuals who can navigate the complexities of blockchain technology and effectively investigate crypto-related crimes.

The Role of Blockchain Investigators

Blockchain investigators play a crucial role in uncovering the intricate web of transactions and addresses linked to criminal activities. They employ blockchain analysis techniques to trace the flow of funds and identify the perpetrators. Equipped with their expertise in financial investigation and understanding of legislation, these investigators focus on applying the Proceeds of Crime Act (POCA), which enables the confiscation and redirection of crime money for the benefit of the community.

The Ideal Candidate

The NCA is seeking candidates who possess a certified accredited financial investigator (AFI) qualification and are already part of the police staff. This requirement ensures that candidates have a solid foundation in financial investigation techniques and are familiar with the intricacies of criminal investigations. In addition, prior experience in blockchain analysis and understanding of legislation related to cryptocurrency crimes will be highly valued. The selected candidates will receive a competitive salary of approximately $61,076.37 (47,380 British pounds), along with other benefits offered by the civil service.

Strengthening the Fight Against Cybercrime in the U.K.

The formation of the NCCU Crypto Cell in January 2023 marked a significant step towards bolstering the U.K.’s efforts to combat cybercrime involving cryptocurrencies. This dedicated team focuses specifically on investigating cyber incidents where cryptocurrencies are employed. By harnessing their expertise in blockchain technology, the NCCU Crypto Cell aims to uncover criminal activities and bring the perpetrators to justice.

This recent move by the NCA further highlights its commitment to staying at the forefront of protecting the U.K. from cybercrime. The agency recognizes that cybercrime is an ever-evolving threat and that investments in skilled personnel and advanced technologies are essential to effectively combat it.

Preserving the Moment in History: Collecting the Article as an NFT

In the rapidly evolving world of cryptocurrency and blockchain technology, it is crucial to preserve significant milestones. As an expression of support for independent journalism in the crypto space, readers have the opportunity to collect this article as a non-fungible token (NFT). By doing so, they can demonstrate their appreciation for the invaluable insights provided through this article and contribute to the preservation of important moments in the crypto industry.


The NCA’s decision to hire blockchain investigators signifies a significant development in the fight against crypto crimes. These investigators bring a unique skill set that combines financial investigation techniques with a deep understanding of blockchain technology. Their expertise will prove essential in unraveling complex criminal activities involving cryptocurrencies, thereby protecting the integrity of the financial system and ensuring a safer digital environment. As the regulatory landscape continues to evolve, the role of blockchain investigators will become increasingly vital in deterring cybercriminals and upholding the rule of law in the realm of cryptocurrencies.

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