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美国司法部宣布成立专门小组以打击加密货币犯罪

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美国司法部宣布成立专门小组以打击加密货币犯罪

美国司法部(DOJ)日前宣布成立一个国家加密货币执法团队(NCET)来处理涉加密货币犯罪。在助理司法部长Kenneth A. Polite Jr.的监督下,国家加密货币执法团队将调查虚拟货币交易所和其他洗钱基础设施参与者的犯罪活动。

根据官方声明,NCET将为追回因欺诈和勒索而损失的加密货币资产提供支持。

美国司法部副部长Lisa O. Monaco称说:“我们成立了国家加密货币执法团队,利用部门的网络和洗钱专业知识,加强我们捣毁加密犯罪团伙的能力。”

数字货币在美国越来越受欢迎。今年上半年,该国加密货币用户总数增长超过一倍。

随着越来越多的人使用加密货币,与加密货币相关的犯罪也大幅上升。该国计划组建加密货币执法团队来减少非法加密活动。

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