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

Ultime da Nick Steegmans


Opinioni

Perché la tutela degli investitori e l’applicazione delle norme sono ancora importanti

Le partnership pubblico-private in ambito forense sono necessarie per garantire che le truffe T aumentino con l'aumento Prezzi criptovalute in questo ciclo, afferma Nick Steegmans, vicepresidente della formazione e delle indagini di Crystal Intelligence.

(Pixabay)

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