{"id":4653,"date":"2025-02-03T16:48:00","date_gmt":"2025-02-03T14:48:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4653"},"modified":"2025-09-16T15:37:40","modified_gmt":"2025-09-16T12:37:40","slug":"instruire-in-domeniul-investigatiilor-financiare-pe-ecosistemul-ethereum","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-in-domeniul-investigatiilor-financiare-pe-ecosistemul-ethereum\/","title":{"rendered":"Financial Investigation Training on the Ethereum Ecosystem"},"content":{"rendered":"<p style=\"text-align: justify\">\u00a0\u00a0\u00a0<strong>The Office for Prevention and Fight against of Money Laundering (SPCSB)<\/strong>\u00a0a fost gazda cursului de instruire \u00een domeniul investiga\u021biilor financiare pe ecosistemul\u00a0<em>Ethereum<\/em>. Evenimentul a fost organizat cu sprijinul\u00a0<strong>Ambasadei Regatului Unit al Marii Britanii la Chi\u0219in\u0103u<\/strong>. Training-ul a fost sus\u021binut de exper\u021bi interna\u021bionali de la\u00a0<strong>Chainalysis<\/strong>, o companie de renume \u00een analiza blockchain \u0219i combaterea infrac\u021biunilor financiare cu active digitale.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 Desf\u0103\u0219urat \u00een perioada 29-31 ianuarie 2025, cursul a \u00eentrunit at\u00e2t reprezentan\u021bii Serviciului, c\u00e2t \u0219i din alte institu\u021bii precum, Serviciul de Informa\u021bii \u0219i Securitate, Agen\u021bia de Recuperare a Bunurilor Infrac\u021bionale, Procuratura General\u0103 \u0219i Inspectoratul General al Poli\u021biei din cadrul Ministerului Afacerilor Interne.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0\u00a0 Participan\u021bii au studiat\u00a0<em>exemple de monitorizare \u0219i analiz\u0103 a tranzac\u021biilor financiare realizate pe blockchain-ul Ethereum<\/em>, un sistem din ce \u00een ce mai utilizat \u00een cadrul activit\u0103\u021bilor economice \u0219i financiare globale. Prezen\u021ba la acest curs nu doar c\u0103 le-a permis participan\u021bilor s\u0103 ob\u021bin\u0103 certific\u0103ri interna\u021bionale, dar \u0219i s\u0103-\u0219i consolideze cuno\u0219tin\u021bele \u00een identificarea \u0219i\u00a0<em>investigarea fluxurilor financiare suspecte<\/em>, aspecte esen\u021biale \u00een prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0\u00a0\u00a0 Formarea avansat\u0103 \u00een analiza blockchain va permite autorit\u0103\u021bilor s\u0103 monitorizeze \u0219i s\u0103 investigheze mai eficient activit\u0103\u021bile financiare care implic\u0103 criptomonede \u0219i active virtuale, care sunt tot mai frecvent utilizate \u00een activit\u0103\u021bi ilicite. Aceste abilit\u0103\u021bi vor contribui la \u00eembun\u0103t\u0103\u021birea capacit\u0103\u021bilor de prevenire a sp\u0103l\u0103rii banilor, prin identificarea riscurilor \u0219i amenin\u021b\u0103rilor precoce.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0\u00a0 Acest curs face parte dintr-o asisten\u021b\u0103 extins\u0103 oferit\u0103 de Ambasada Regatului Unit al Marii Britanii la Chi\u0219in\u0103u, ce va fi implementat\u0103 pe parcursul anului 2025.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0a fost gazda cursului de instruire \u00een domeniul investiga\u021biilor financiare pe ecosistemul\u00a0Ethereum. Evenimentul a fost organizat cu sprijinul\u00a0Ambasadei Regatului Unit al Marii Britanii la Chi\u0219in\u0103u. Training-ul a fost sus\u021binut de exper\u021bi interna\u021bionali de la\u00a0Chainalysis, o&#8230;<\/p>","protected":false},"author":6,"featured_media":4654,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Instruire \u00een domeniul investiga\u021biilor financiare pe ecosistemul Ethereum - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0\u00a0 Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0a fost gazda cursului de instruire \u00een domeniul investiga\u021biilor financiare pe ecosistemul\u00a0 Ethereum . Ev"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4653","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4653","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4653"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4653\/revisions"}],"predecessor-version":[{"id":4655,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4653\/revisions\/4655"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4654"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4653"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4653"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}