Express

UK Crime Agency Director: Selling Wildly Expensive Things for Bitcoin Could Attract Criminals

Amy Liu

Summary: A director of the UK’s top crime agency is concerned that selling wildly expensive things for Bitcoin might attract money-laundering criminals. “Anything purchased with crypto assets I’d be slightly sceptical about,” National Crime Agency director Nigel Leary told The Times of London in an interview published today.  “I’d like to see why they’re being done ...

A director of the UK’s top crime agency is concerned that selling wildly expensive things for Bitcoin might attract money-laundering criminals.

“Anything purchased with crypto assets I’d be slightly sceptical about,” National Crime Agency director Nigel Leary told The Times of London in an interview published today. 

“I’d like to see why they’re being done in that way and what the requirement is for that anonymity, and why it needed to be done in a crypto transaction,” he said.

By Amy Liu

Last Update:

Tags: ,,
Link: UK Crime Agency Director: Selling Wildly Expensive Things for Bitcoin Could Attract Criminals   [Copy]
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... 16 days ago
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... 20 days ago
  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? September 16, 2025
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? September 9, 2025
  • Nasdaq Takes Aim at 'Crypto-Flipping' Companies with Stricter Rules September 5, 2025
  • You need to login to comment.