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FBI sets up crypto unit

21 februarie 2022

The FBI is setting up a cryptocurrency-focussed unit that will work closely with another new team at the Justice Department – National Cryptocurrency Enforcement Team (NCET), according to Finextra.

The NCET will work on the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies used in crimes.

News of the crypto teams comes shortly after the DoJ’s biggest ever crypto-related bust, when it arrested two people and seized $3.6 billion worth of bitcoin in relation to the 2016 hack of the Bitfinex exchange.

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Anders Olofsson – former Head of Payments Finastra

Banking 4.0 – „how was the experience for you”

So many people are coming here to Bucharest, people that I see and interact on linkedin and now I get the change to meet them in person. It was like being to the Football World Cup but this was the World Cup on linkedin in payments and open banking.”

Many more interesting quotes in the video below:

Sondaj

In 23 septembrie 2019, BNR a anuntat infiintarea unui Fintech Innovation Hub pentru a sustine inovatia in domeniul serviciilor financiare si de plata. In acest sens, care credeti ca ar trebui sa fie urmatorul pas al bancii centrale?