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Author Topic: Why Crypto Detective Agency is started?  (Read 1104 times)
8270thNinja
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November 07, 2017, 03:54:19 AM
 #21

It only shows that Russia is really serious about regulating Bitcoin and other cryptocurrencies to fight against fraudulent activities using cryptocurrencies such as a scammy ICOs, Some of the ICOs that i know who have turned out as a scam is somehow have a team of russian developers , again some i'm not generalizing. It is a bold move from Russia, looking forward for more details about this agency.

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November 07, 2017, 05:27:48 AM
 #22

I mean, for the US the SEC acts as that vehicle. They are in charge of regulation and detecting fraud/scams.
But how can you find out that who is the person responsible for any of the transactions done because of the peer to peer tech. It is almost impossible to detect the real owner of the BTC address, then how can someone detect the real criminal.
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November 07, 2017, 07:14:39 AM
 #23

It will obviously be a government agency. As per the news says, it is just a proposal yet, and haven't been started.
The president of IRI (an organization in Russia) Alexei Fyodorov proposed this thing at a meeting. He says that this agency will be to keep investors safe from fake Initial Coin Offerings (ICOs) as many of them just collect money from their investors and disappear. So they will collect all the information about ICOs in Russia and register them in their agency, so that if the company tries to scam the investors, they have their information and investors can be helped through this.
Thank you for summarizing it. Then the suggested agency is for good regulation. This is a good move for Russian Government, Completely controlling these ICO to stop scam ICOs. This will also minimize the numbers of ICOs from Russia and will create a trust from the Community to the ICOs from Russia because CDA will accredit these ICOs. Looking forward for implementation.

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November 07, 2017, 10:26:01 AM
 #24

It will obviously be a government agency. As per the news says, it is just a proposal yet, and haven't been started.
The president of IRI (an organization in Russia) Alexei Fyodorov proposed this thing at a meeting. He says that this agency will be to keep investors safe from fake Initial Coin Offerings (ICOs) as many of them just collect money from their investors and disappear. So they will collect all the information about ICOs in Russia and register them in their agency, so that if the company tries to scam the investors, they have their information and investors can be helped through this.
Thank you for summarizing it. Then the suggested agency is for good regulation. This is a good move for Russian Government, Completely controlling these ICO to stop scam ICOs. This will also minimize the numbers of ICOs from Russia and will create a trust from the Community to the ICOs from Russia because CDA will accredit these ICOs. Looking forward for implementation.

You are welcome.
Probably. As soon as it is implemented, there will surely be less ICOs popping up from the country as they wont be able to do what they have been doing anymore. The primary purpose of most of the ICOs these days is only to accumulate money and run away to the farthest place in the world and never return, but having something like CDA (if worked the way it is proposed) will surely prevent the users from a lot of bad. It is a very good move if continued positively and isn't given a turn from halfway.



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Gozie51
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November 07, 2017, 05:50:58 PM
 #25

Where agencies come into bitcoin, it means there seem to be an iota of control or regulation. Well, to a large extent, it will chase the fraudulent ico companies because legislations will be enacted against them.

Basically, it will help to sanitize the market, huge manipulations might be a thing of the past. I think if it is started in Russia, they will be serious against an offender if caught because they keep to the detects of there policies.
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November 07, 2017, 07:13:09 PM
 #26

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

This is the first time I heard about that Crypto Detective Agency though if you just can site your sources for better understanding then it would be well appreciated. If this is true then I think it is fine with me for as long as the main purpose of it is to fight the scammers and hackers inside of the crpytocurrency scene. There is already a multi billion dollars that is involve inside the cryptocurrency so Governments are taking action now because of the everyday flow of money in the Internet is unbearable and bad people are targeting the weak ones.


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w5pn73
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November 07, 2017, 07:20:53 PM
 #27

It will obviously be a government agency. As per the news says, it is just a proposal yet, and haven't been started.
The president of IRI (an organization in Russia) Alexei Fyodorov proposed this thing at a meeting. He says that this agency will be to keep investors safe from fake Initial Coin Offerings (ICOs) as many of them just collect money from their investors and disappear. So they will collect all the information about ICOs in Russia and register them in their agency, so that if the company tries to scam the investors, they have their information and investors can be helped through this.
Thank you for summarizing it. Then the suggested agency is for good regulation. This is a good move for Russian Government, Completely controlling these ICO to stop scam ICOs. This will also minimize the numbers of ICOs from Russia and will create a trust from the Community to the ICOs from Russia because CDA will accredit these ICOs. Looking forward for implementation.

If all countries do this, we will definitely see less ico's. A few years ago the projects were definitely a lot more fair and we had a lot less ico's, would be nice to go back to that.

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bakerlisa510
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November 08, 2017, 05:08:22 AM
 #28

It is a proposed government agency in Russia with a main task is to make ICO investors feel safe about investing to a certain ICO and the not so popular other agenda or task of this proposed crypto detective agency is to gain access to the information of ICO investors. It seems to me, this proposed agency is another method of how to track people's money.

So it would be an agency to protect the people in investing in ICOs that are potential scammers. With the popping of ICOs from time to time, this agency is a big help in determining what ICOs are the legit ones. Due to the anonymity of the cryptocurrency transactions, the government would also make use of this agency to know who are the people investing into it and who are the people behind this projects so that they will know who have tax liability to them. This would be one of the ways aside from taxing the platform that the people use so that they can still have their share.
If so that is very good news, not only Russia all the other 194 countries should adopt this Type of agencies!
Nowadays there are so many fake ICOs going on and investors are in so much fear to loose their BTCs and alts!
Crypto Detective Agency should spread worldwide.
bakerlisa510
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November 08, 2017, 05:26:14 AM
 #29

maybe you can post the link here so that we can see it for ourselves.
Please share the links so that we could discuss properly the issue here and to avoid confusion....
Asking the same thing too which we would really need a link regarding on this thing.

https://news.bitcoin.com/russian-regulators-crypto-detective-agency/

Here you go!



Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

It will obviously be a government agency. As per the news says, it is just a proposal yet, and haven't been started.
The president of IRI (an organization in Russia) Alexei Fyodorov proposed this thing at a meeting. He says that this agency will be to keep investors safe from fake Initial Coin Offerings (ICOs) as many of them just collect money from their investors and disappear. So they will collect all the information about ICOs in Russia and register them in their agency, so that if the company tries to scam the investors, they have their information and investors can be helped through this.
This is a very good strategy for saving innocent people from ICO scams!
Thank you for providing this info!
bakerlisa510
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November 08, 2017, 07:06:01 AM
 #30

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

This is the first time I heard about that Crypto Detective Agency though if you just can site your sources for better understanding then it would be well appreciated. If this is true then I think it is fine with me for as long as the main purpose of it is to fight the scammers and hackers inside of the crpytocurrency scene. There is already a multi billion dollars that is involve inside the cryptocurrency so Governments are taking action now because of the everyday flow of money in the Internet is unbearable and bad people are targeting the weak ones.
Yes you are right! scammers and hackers have become the most treacherous in the world of Cryptocurrency and ICOs. This can be a once and for all solution.
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November 08, 2017, 07:14:13 AM
 #31

It will obviously be a government agency. As per the news says, it is just a proposal yet, and haven't been started.
The president of IRI (an organization in Russia) Alexei Fyodorov proposed this thing at a meeting. He says that this agency will be to keep investors safe from fake Initial Coin Offerings (ICOs) as many of them just collect money from their investors and disappear. So they will collect all the information about ICOs in Russia and register them in their agency, so that if the company tries to scam the investors, they have their information and investors can be helped through this.
Thank you for summarizing it. Then the suggested agency is for good regulation. This is a good move for Russian Government, Completely controlling these ICO to stop scam ICOs. This will also minimize the numbers of ICOs from Russia and will create a trust from the Community to the ICOs from Russia because CDA will accredit these ICOs. Looking forward for implementation.

If all countries do this, we will definitely see less ico's. A few years ago the projects were definitely a lot fairer and we had a lot less ico's, would be nice to go back to that.
Definitely, we will go back or rather say will go a bit further because there will be less problematic for the investors like us and can trust the upcoming ICOs.
In future also we can give our BTCs without hesitation if we are backed by the CDA.
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November 10, 2017, 10:59:27 PM
 #32

yes
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November 11, 2017, 12:51:11 AM
 #33

If this is a government agency against criminality in the used of cryptocurrency then let this workout. The it is more of our advantage but for those legally doing stuff and not those who are illegal things on this platform. I would rather have this Crypto Detective than any normal policemen who might have no knowledge about this kind of technology. It is more of a good news, than bad new in my opinion.
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November 12, 2017, 04:00:55 PM
 #34

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

Yes , i heard about the Detective Agency of crypto in Russia . I think the main reason they started it was because bitcoin does not bother taxes and there might be some people using bitcoin and not paying taxes . All the other crimes associated with dark web and bitcoin such as Ransom can also be a main reason why they started this agency . Russia is apparently planning to regulate bitcoin in their country . So this might be the first step by them.


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November 13, 2017, 06:07:16 PM
 #35

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

Yes , i heard about the Detective Agency of crypto in Russia . I think the main reason they started it was because bitcoin does not bother taxes and there might be some people using bitcoin and not paying taxes . All the other crimes associated with dark web and bitcoin such as Ransom can also be a main reason why they started this agency . Russia is apparently planning to regulate bitcoin in their country . So this might be the first step by them.
You have heard that the kidnappers demanded a ransom in bitcoins? The Agency created to track all bitcoin users. In Russia, they will be put in jail under any pretext. Putin does not want free men. He is not interested in taxes from bitcoin. He needs power over people. If you control the money you control the whole country.

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November 13, 2017, 09:09:18 PM
 #36

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

If they actually exist, then their function is already identified by their name and its about tracking down people engaged in crypto currency. Its when the details of their job description is known before we know the extent of their scope of activities. On whether its existence is in Russia, there would definitely be something like that in the advanced countries who already started clamping down on crypto currency but they could be referred to in another name depending on the location and environment of the country.
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November 13, 2017, 10:13:39 PM
 #37

Crypto Detective Agency, is it some kind of government agency and what are they created for? Is it only for Russia or is it spread worldwide?

I think this is part of Russia regulations of digital currencies prior legalizing it. This kind of agency will focus to determine if ICO's, investing sites, and exchanges are legit or not therefore there is nothing to fear and worry as this is good because this will ensure that your people will be avoided scams and fraud sites. In addition, they will monitor all transactions especially involving huge amount that it might be use on illegal activities.

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