Post
Topic
Board Legal
Re: Why Crypto Detective Agency is started?
by
kris_wolf
on 29/11/2017, 05:15:58 UTC
The Crypto-Detective agency would help the  government to control companies working with cryptocurrencies. Its main goal is to avoid money laundering, tax evasion and funding for terrorism.This agency will be able to extract information about their beneficiaries and their real state of affairs.
The decision of creating a crypto-regulatory agency is to protect  citizens. Scams, fraudulent, criminal fundraising and other illegal activities can be carried out with decentralized cryptocurrencies. In this way, there is a reduction of dangers for the investments. In addition to it, investors are protected by the government in case they are scammed.