Înțelegerea infracționalității cripto - Ghid pentru organele de aplicare a legii

It provides actionable steps for collecting critical evidence, interacting with Virtual Asset Service Providers (VASPs), and utilizing blockchain analytics tools. Recognizing the challenges victims face, the guide also offers support strategies and emphasizes the importance of cross-jurisdictional collaboration. While not exhaustive, this guide serves as a foundational tool to bridge the knowledge gap and enhance law enforcement’s ability to navigate the rapidly evolving world of crypto crime. Download the guide today to strengthen your capacity to combat digital financial crime and ensure a safer digital landscape.