NCA Officer Faces Trial Over Alleged Bitcoin Theft

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UK Crime Agency Officer Faces Trial Over 50 Bitcoin Theft Allegations

Written by Aaron S.,

Editor-In-Chief

Last Updated: March 14, 2025

Key Takeaways

An NCA officer faces 15 charges for allegedly stealing 50 Bitcoin during a 2017 investigation;
The CPS has outlined theft and criminal property charges, with a court date set for April 25, 2025;
Authorities warn against online discussion of the case to ensure a fair trial, as legal proceedings are now active.

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UK Crime Agency Officer Faces Trial Over 50 Bitcoin Theft Allegations

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Paul Chowles, a UK National Crime Agency (NCA) officer, faces multiple charges over allegations that he stole 50 Bitcoin BTC $90,614.80 during a 2017 investigation.

The accused is set to appear in court on April 25, 2025. Prosecutors claim he took the Bitcoin while working on a case targeting online organized crime. The Merseyside Police, which has been investigating the matter, allege that Chowles mishandled digital assets during the operation.

The Crown Prosecution Service (CPS) has listed 15 charges against him, covering theft and the handling of criminal property.

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This includes 11 counts of "concealing, disguising, or converting criminal property", three counts of "acquiring, using, or possessing criminal property", and a single charge of theft.

The NCA, which handles cybercrime and financial offenses, has expanded its authority in recent years. Since 2024, it has had the power to seize and freeze cryptocurrency linked to criminal activity without requiring an arrest.

Malcolm McHaffie, Head of the CPS Special Crime Division, stated:

The Crown Prosecution Service reminds all concerned that criminal proceedings against this defendant are now active and that he has the right to a fair trial.

He also urged the public to avoid discussing the case online to prevent any interference.

Meanwhile, a South Korean official stole $342,000 in public funds, including disaster relief donations. How were the funds used? Read the full story.