Scion Roundup (9th-26th August 2025)

Policy

- The National Crime Agency (NCA) has issued a statement regarding its ongoing commitment to tackling child sexual abuse, highlighting the adoption of the South Yorkshire investigation. This move underscores the agency's strategic focus on protecting vulnerable populations and enhancing collaborative efforts in high-profile cases.

Enforcement

- In a significant enforcement action, the NCA has made an arrest in connection with a cross-Channel boat supply investigation. This operation is part of broader efforts to dismantle networks facilitating illegal immigration.

- A joint UK-French unit has been instrumental in 300 arrests related to people smuggling, demonstrating the effectiveness of international cooperation in addressing organised crime.

- The NCA, in collaboration with Bulgarian partners, has achieved a second major seizure of small boats intended for illegal activities, reinforcing its proactive stance against organised crime networks.

Other

- A serial hacker responsible for defacing official websites has been sentenced, marking a successful conclusion to a cybercrime investigation by the NCA. This case highlights the agency's commitment to addressing cyber threats and maintaining the integrity of digital infrastructure.

Sanctions

- No significant updates in this section this week.

Crypto

- No significant updates in this section this week.

Industry Moves

- No significant updates in this section this week.

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