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RACIB has created a service that, together with law enforcement agencies, will investigate crimes related to virtual currency, mining and the crypto industry in general, and will also help victims of scam and unscrupulous market participants. RBK.
«The first private crime investigation agency in the cryptocurrency industry» or the FPCIA started functioning today. The new division will be headed by Denis Dushnov and Alexander Brazhnikov. The service will provide various services: from helping investors who have lost funds, to assessing the reliability of the team of a specific project, searching for those involved in theft and resolving disputes..
Those in need of specialized assistance can contact representatives of the project through the website Fpcia.com, by phone or email. mail, but a personal meeting is recommended for an effective solution to the problem. Answers to all requests will be provided within one day, and to speed up the processing of the request, users will be asked to fill out a questionnaire. After the study of the information will be assigned a specific date for face-to-face discussion of the plan of further actions and conditions of cooperation.
Despite the lack of legislative regulation of the cryptoindustry in Russia, if necessary, RACIB will involve the FSB, police, Interpol and other departments in the investigation. The service’s website will also provide guidance on how to respond to the most common types of fraud..
Earlier, we also reported that RACIB will deal with the neutralization of cyber risks.
text: Ivan Malichenko, photo: telegra