Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

Bitcoin eyes $98K after 5 week squeeze – 3 signals to watch this macro heavy week

11/10/2026

Ethereum’s $177M long squeeze sparks concerns – Can ETH hold above $2.1K?

11/10/2026

$46.2B in Real-World Assets Tokenized Across 36 Chains

11/10/2026
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Bitcoin eyes $98K after 5 week squeeze – 3 signals to watch this macro heavy week

    11/10/2026

    Bitcoin recovery ‘not mature yet’ – Could BTC reclaim $126K by Q1 2027?

    11/10/2026

    Is Bitcoin’s $85K Consolidation the Calm Before the Storm Amid Rising Middle East Tensions?

    11/10/2026

    Tesla’s Bitcoin Treasury Nears $1 Billion as Price Rises

    11/10/2026

    Ethereum’s $177M long squeeze sparks concerns – Can ETH hold above $2.1K?

    11/10/2026

    Adam Back Throws Shade at Ethereum

    11/10/2026

    Ethereum falls 6%, leaving $1.35 billion in long bets at risk of liquidation

    09/10/2026

    Ethereum’s Glamsterdam test runs near 200 million gas per block after upgrade

    09/10/2026

    How Much XRP Puts You in the Top 10%, 4%, 2% and 1% of Holders?

    11/10/2026

    Optimism Expands APAC Tour with Focus on Real-World Asset

    11/10/2026

    Cardano (ADA) Hits Deepest Rally Since May, Founder Hoskinson Drops Major Teaser

    11/10/2026

    A Plain-English Glossary for the AI App-Building Era

    10/10/2026

    NFT sales rise to $39.85m as Pudgy Penguins jump 125%

    10/10/2026

    Flying Tulip’s NFT Options Market Tops $5 Million in Volume, Cronje Says

    06/10/2026

    NFT sales fall 23% to $40.9m as Panini jumps 557%

    03/10/2026

    Justin Bieber’s $1.3 Billion Bored Ape NFT is Worthless—Blockstream CEO

    28/09/2026

    Bitcoin eyes $98K after 5 week squeeze – 3 signals to watch this macro heavy week

    11/10/2026

    Ethereum’s $177M long squeeze sparks concerns – Can ETH hold above $2.1K?

    11/10/2026

    $46.2B in Real-World Assets Tokenized Across 36 Chains

    11/10/2026

    How Much XRP Puts You in the Top 10%, 4%, 2% and 1% of Holders?

    11/10/2026
  • Blockchain

    Animoca’s AIR and Minds Partner With Reap and Pivota to Pilot Agentic Commerce

    10/10/2026

    BlackRock’s Aladdin Client Forum Spotlights Chainlink’s

    10/10/2026

    Will Binance and Ethereum Founders Unite Against AI? Unexpected CZ-Vitalik Interaction

    10/10/2026

    ‘Bunker mode’ is a far greater challenge for institutions than individual crypto holders

    10/10/2026

    AI Threat to Bitcoin Is Blown Out of Proportion, Jameson Lopp Believes

    10/10/2026
  • DeFi

    Significant $500M Drop in DeFi Perpetual Open Interest

    10/10/2026

    Citrini Research Favors AAVE and Others as Tokenization

    10/10/2026

    Citrini Identifies Pendle as Key Player in Wall Street’s

    10/10/2026

    Sanctumso Launches swSOL, a New Alternative to Wrapped $SOL

    10/10/2026

    Ostium Proposes Equity Stakes For Hacked Liquidity Providers

    10/10/2026
  • Metaverse

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026

    ‘8,000 Jobs’—Polymarket Sees Tech Layoff Surge As Meta AI Push Bites

    18/04/2026
  • Regulation

    $46.2B in Real-World Assets Tokenized Across 36 Chains

    11/10/2026

    Broadcom to lend Anthropic up to $42B for AI infrastructure

    11/10/2026

    Cboe wants to turn VIX into a never-ending trade

    11/10/2026

    Hong Kong Stocks Plunge, HSBC, Alibaba, Tencent and Xiaomi Tumble

    10/10/2026

    Crypto’s billions are back, but the premiums aren’t

    10/10/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    OKEX Transfers 106 Million USDT to Unknown Wallet, Raising

    11/10/2026

    KB Kookmin Bank taps BNY for digital wallet payments

    11/10/2026

    Whale Alert Confirms Major Transfer to Binance

    11/10/2026

    Binance Expands bStocks With Major Names Like NVIDIA and Tesla

    10/10/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Top 12 NFT games every player should know about in August 2026

    19/08/2026

    GameShame Studios founder details Raijin Protocol’s roadmap in NeoPod’s sixth AMA

    13/08/2026

    How BC.GAME is turning players into stakeholders

    04/08/2026

    YGG Play Shuts Down Services as Yield Guild Pivots to AI Data

    01/08/2026

    Bitcoin miners escape months of distress as daily revenue surges by 78%

    09/10/2026

    Selling Pressure on Bitcoin Miners Has Declined Significantly: What Does This Mean?

    09/10/2026

    PowerCompute Mines 8.1 Bitcoin In September After Using BTC To Slash Debt

    09/10/2026

    BTC mining stocks fall from 2026 peaks amid booming AI narrative

    08/10/2026

    Treasury will let states file for stablecoin approval before finishing their rules

    09/10/2026

    The CLARITY Act failed, but the rules came anyway

    09/10/2026

    Judge Dismisses LIBRA and M3M3 Class Action With Prejudice

    09/10/2026

    CryptoUK Leads Conversation on DeFi Taxation and Stablecoins

    09/10/2026

    Bitcoin eyes $98K after 5 week squeeze – 3 signals to watch this macro heavy week

    11/10/2026

    Ethereum’s $177M long squeeze sparks concerns – Can ETH hold above $2.1K?

    11/10/2026

    $46.2B in Real-World Assets Tokenized Across 36 Chains

    11/10/2026

    How Much XRP Puts You in the Top 10%, 4%, 2% and 1% of Holders?

    11/10/2026
  • MarketCap
NBTC News
Home»Legal»UK’s Anti-Corruption Strategy Targets Crypto Sanctions Evasion
Legal

UK’s Anti-Corruption Strategy Targets Crypto Sanctions Evasion

NBTCBy NBTC12/12/2025No Comments4 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


The UK government has unveiled a new Anti-Corruption Strategy aimed at strengthening enforcement, closing financial crime loopholes, and curbing the use of crypto-assets to dodge international sanctions.

Deputy prime minister and justice secretary David Lammy announced the strategy on Monday, describing corruption as a threat that “bleeds countries dry, fuels conflict like Putin’s brutal war in Ukraine, and spreads across borders like a stain.”

“We will lead internationally, bringing partners together to close the gaps exploited by kleptocrats and organised criminals,” Lammy said in a statement.

“Closer to home, we are boosting enforcement, rooting out the minority of corrupt actors in our public forces and reforming our courts to tackle complex economic crime. Our message is clear: the United Kingdom will not tolerate corruption – now or ever”

The National Crime Agency estimates that more than $133 billion is laundered through the UK each year. UK businesses faced 117,000 domestic bribe offers in 2024, worth more than $400 million, damaging legitimate firms and harming consumers. The NCA has also disrupted Russian money laundering networks in the UK, seizing more than $27 million in cash and cryptocurrency.

Targeting corruption

The strategy targets both domestic corruption and foreign actors funnelling illicit wealth through the UK.

Security minister Dan Jarvis said the plan is structured around three pillars. First, it aims to crack down on corrupt actors and their finances through enhanced police enforcement, expanded sanctions, reform of the whistleblowing framework, greater ownership transparency, and an overhaul of the UK’s anti-money-laundering and counter-terrorist financing supervisory systems.

UK businesses were estimated to have been offered bribes worth £309 million in the last year – causing them harm and costing working people money.

We’re doubling the number of specialist anti-corruption officers to boost our ability to tackle bribery and corruption in the UK.

— Home Office (@ukhomeoffice) December 8, 2025

It will also strengthen UK institutions by raising standards in public life through a new Ethics and Integrity Commission, tighter Business Appointments rules, and improved transparency around political donations.

And finally, the UK wants to work more closely with foreign partners to strengthen collective defences against corruption and illicit finance.

“Delivering these measures will make the UK a harder target for corrupt actors and their funds, improve trust in public life, support investment, and strengthen our national security,” Jarvis said.

The strategy builds on a Foreign Office announcement on Sunday that the UK will host an international summit on illicit finance in June 2026. The event will gather governments, civil society, and private-sector representatives, including major banks, to build a global coalition against dirty money in the hopes of creating “new agreements to tackle modern methods for moving dirty money, such as laundering in the property sector, misuse of crypto-assets, and trading in illicit gold.”

Dirty money is the lifeblood of organised crime groups and corruption.

Our summit next year will agree further tough international action to tackle the flows of illicit finance and make our streets safer.https://t.co/yrEVBfBlxI

— Stephen Doughty HC MP (@SDoughtyMP) December 7, 2025

It did not respond to a request from Decrypt for further details on the misuse of crypto-assets.

Daniel Bruce, chief executive of Transparency International UK, called the new plan the government’s most ambitious in years but warned of “critical gaps” on political integrity and party funding.

“The UK still lacks donation caps and reduced spending limits that would provide genuine insurance against the influence of big money in politics,” he said.

“There is a lack of action on political integrity with the revolving door remaining effectively unenforced for ministers, and leaving Westminster woefully opaque compared to its international peers.”

Foreign secretary Yvette Cooper said the government is “committed to turning the tide,” singling out crypto as being “increasingly exploited by people smugglers to stash away their profits.”

In a statement, she highlighting new sanctions on global scam networks, actions against oligarchs tied to the Kremlin, and efforts to curb criminals hiding wealth in London property.

“Dirty money fuels crime on the streets of the UK and drives conflict and instability overseas,” Cooper said. “Kleptocrats buying up property to launder their ill-gotten gains – and driving up house prices sky high as they do so. Profits from the illicit trade in gold fuelling Russia’s invasion of Ukraine and the dreadful conflict in Sudan.”

“I am kick-starting preparations for the Summit and putting the corrupt on notice: the UK is ready to shut you down,” she added.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

Treasury will let states file for stablecoin approval before finishing their rules

09/10/2026

The CLARITY Act failed, but the rules came anyway

09/10/2026

Judge Dismisses LIBRA and M3M3 Class Action With Prejudice

09/10/2026

CryptoUK Leads Conversation on DeFi Taxation and Stablecoins

09/10/2026
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

Bitcoin eyes $98K after 5 week squeeze – 3 signals to watch this macro heavy week

11/10/2026

Ethereum’s $177M long squeeze sparks concerns – Can ETH hold above $2.1K?

11/10/2026

$46.2B in Real-World Assets Tokenized Across 36 Chains

11/10/2026
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.