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政策, 頭條

英國國家犯罪局正在啟動新部門，專門處理加密貨幣和數字資產犯罪

Posted on 2023-01-052023-01-05 by Rex Chung

By Rex Chung —— 2023-01-05

29 shares / 2.6k views

________________________________________________________________________________________

英國國家犯罪局正在啟動新部門，專門處理加密貨幣和數字資產犯罪。國家犯罪局的「加密貨幣小組」最初將包含五名專門負責主動加密貨幣匯款的官員。

據政府網站上發布的一則招聘廣告顯示，作為國家網絡犯罪部門加密貨幣小組的一部分，調查人員將致力於使用正確的工具和能力主動進行加密貨幣匯款調查，以針對英國的主體。

英國金融市場行為監管局（FCA）此前表示，去年報給FCA的詐騙案件中加密貨幣詐騙位居榜首，同比增長36%。