UK National Crime Agency Highlights Cash-to-Crypto Swaps as Key Enabler of Global Organized Crime
Regulatory Scrutiny Intensifies on Cryptocurrency Laundering Pathways The cryptocurrency sector continues to face heightened regulatory attention amid growing concerns over its role in facilitating illicit financial flows. In a recent assessment, the UK’s National Crime Agency (NCA) has identified “cash-to-crypto” swaps as a primary mechanism used by organized crime groups to integrate illicit funds into…