Tag: NCA
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Investigators Say Farage Donor-Backed Crypto Was Used to Fund Russia’s War Effort
Overview: A Complex Web Behind a Donor-Backed Cryptocurrency British investigators have spent years probing a multibillion-dollar scheme centered on a cryptocurrency allegedly backed by one of Nigel Farage’s most prominent donors. The National Crime Agency (NCA) has indicated that, despite efforts to shield capital and obscure transactions, the digital asset ecosystem played a role in…
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Cryptocurrency Backed by Farage Donor Used to Support Russia’s War Effort, Investigators Say
Overview of the Allegations British investigators with the National Crime Agency (NCA) have alleged that a cryptocurrency linked to one of Nigel Farage’s most prominent donors was used to aid Russia’s war effort in Ukraine. The case forms part of a long-running, multibillion-dollar scheme that the NCA has been pursuing for years. While the details…
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Irish Mafia Linked: Two Men Arrested in Colombian Raid
Overview: Arrests in Colombia linked to UK investigations Two men, reported to be linked to the so‑called Irish Mafia, have been arrested in Colombia following an operation led by the National Crime Agency (NCA) of the United Kingdom. The arrests came after months of international cooperation between British authorities and Colombian law enforcement, illustrating the…
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Pictured: Two men linked to Irish Mafia arrested in dramatic Colombian raid
Two men linked to the Irish Mafia arrested in Colombia A dramatic operation in a Colombian city this week ended with the arrest of two men who authorities say are connected to the Irish Mafia. The arrests, carried out as part of an ongoing investigation led by the National Crime Agency (NCA) of the United…