СМИ узнали о закрытии подразделения по расследованию криптопреступлений в США

cryptonews.ruPublicado em 2023-07-08Última atualização em 2025-04-08

Министерство юстиции США закрывает Национальное подразделение по расследованию криптовалют (NCET). Об этом пишет Fortune со ссылкой на служебную записку заместителя генпрокурора Тодда Бланша.

Решение принято в рамках исполнения указа президента Дональда Трампа, ставящего целью упрощение регулирования цифровых активов.

NCET создали в 2021 году при администрации Джо Байдена. Подразделение занималось крупными крипторасследованиями, включая дело против миксера Tornado Cash и взлом протокола Mango Markets. Также группа вела дела о хищении цифровых активов северокорейскими хакерами.

Согласно новому распоряжению, сотрудники Минюста больше не будут заниматься преследованием криптобирж, миксеров и офлайн-кошельков. Вместо этого прокуратура сосредоточится на борьбе с мошенниками, использующими цифровые активы, и теми, кто наносит реальный ущерб инвесторам.

Напомним, 6 марта Трамп подписал указ об учреждении стратегического биткоин-резерва, который предусматривает хранение активов, конфискованных Минфином в рамках уголовных и гражданских дел.

20 марта президент призвал Конгресс принять законопроект о регулировании стейблкоинов.

Фактор Трампа: эксперты зафиксировали перемещение 1057 BTC после многолетней «спячки»

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