Post
Topic
Board Legal
Re: Why Crypto Detective Agency is started?
by
Flor1982
on 13/11/2017, 22:13:39 UTC
Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

I think this is part of Russia regulations of digital currencies prior legalizing it. This kind of agency will focus to determine if ICO's, investing sites, and exchanges are legit or not therefore there is nothing to fear and worry as this is good because this will ensure that your people will be avoided scams and fraud sites. In addition, they will monitor all transactions especially involving huge amount that it might be use on illegal activities.