Nick Steegmans

Nick Steegmans, Vice President of Training and Investigations, North America, at Crystal Intelligence, is a seasoned expert in cryptocurrency forensics. He has contributed to numerous civil and criminal investigations, collaborating with global law enforcement and regulatory agencies to combat illicit activity in the digital asset space. In addition to his investigative work, Nick is committed to advancing education, leading training programs for investigators, bankers, and regulators to help them navigate the intersection of traditional finance, digital currencies, and financial crime.

Nick Steegmans

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Opinion

Por qué la protección y el cumplimiento de las normas para los inversores siguen siendo importantes

Las asociaciones forenses público-privadas son necesarias para garantizar que las estafas no aumenten con los Precios de criptomonedas en este ciclo, dice Nick Steegmans, vicepresidente de Capacitación e Investigaciones de Crystal Intelligence.

(Pixabay)

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