{"id":163104,"date":"2025-07-17T20:00:27","date_gmt":"2025-07-17T17:00:27","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=163104"},"modified":"2025-07-17T17:53:24","modified_gmt":"2025-07-17T14:53:24","slug":"ex-nca-officer-jailed-for-stealing-50-btc-from-dark-web-criminal","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/ex-nca-officer-jailed-for-stealing-50-btc-from-dark-web-criminal\/","title":{"rendered":"Ex-NCA Officer Jailed for Stealing 50 BTC From Dark Web Criminal"},"content":{"rendered":"

The conviction follows a detailed investigation by Merseyside Police, with full cooperation from the NCA.<\/p>\n

Paul Chowles, 42, from Bristol, admitted to stealing the cryptocurrency in 2017 while working on a joint NCA-FBI operation targeting dark web marketplaces. The stolen Bitcoin, which was then valued at around \u00a360,000, had been seized as part of the prosecution of Liverpool resident Thomas White, a key figure in the case who was jailed in 2019.<\/p>\n

Abuse of position to divert seized Bitcoin<\/h2>\n

In his role as a digital forensics officer, Chowles was responsible<\/a><\/strong> for extracting data and cryptocurrency from devices confiscated from White. Between May 6 and 7, 2017, he secretly transferred 50 of the 97 seized Bitcoin into his own control, fragmenting them across smaller wallets in an attempt to conceal the theft. Over the following years, he converted some of the funds into sterling and spent the proceeds using debit cards, with over 279 transactions totaling \u00a323,309, and \u00a36,232 withdrawn in cash.<\/p>\n

The total estimated benefit of Chowles\u2019s criminal conduct is calculated at \u00a3613,147.29.<\/p>\n

Chowles pleaded guilty at Liverpool Crown Court in May to theft, transferring criminal property, and concealing criminal property. He was sentenced on July 16 at the same court.<\/p>\n

Caught by his own investigation<\/h2>\n

The theft came to light when Thomas White, upon release from prison and under police management, noted that 50 Bitcoin had disappeared from his wallet and suggested only the NCA could be responsible. When Merseyside Police officers met with NCA officials to review White\u2019s case, they were informed of the missing funds and launched an internal probe.<\/p>\n