Ukrainian officials receive advanced crypto-criminal training
Key Takeaways
- Ukrainian officials have completed specialized training courses in investigating cryptocurrency-related financial crimes in Vienna.
- The training, hosted by the OSCE and UNODC, aims to strengthen Ukraine’s capacity to combat money laundering and other crimes related to digital assets.
- This initiative reflects the growing global interest in enhancing transparency and accountability in the cryptocurrency sector.
group 14 Ukrainian officials I completed my advanced studies in Vienna, Austria. Strengthening investigation capabilities for cryptocurrency-related financial crimes.
The exercise, which was held from November 14 to 17, reported that the Organization for Security and Co-operation in Europe (OSCE), comprised of 57 countries from Europe, Asia, and North America, is focusing on solving global security issues.
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The exercise was co-led by the OSCE’s Office for the Coordination of Economic and Environmental Activities and the United Nations Office on Drugs and Crime.
Course covered Advanced techniques for investigating virtual asset financial crimesThere is growing concern in Ukraine and around the world.
OSCE Acting Coordinator of Economic and Environmental Activities Ralf Ernst underlined. Importance of this training.
As the use of virtual assets and cryptocurrencies increases in Ukraine, there is a pressing need to strengthen the capacity of law enforcement and supervisory authorities.
It’s too serious It cited previous training received by Ukrainian officials in this area. and OSCE commitment to support Ukraine in combating money launderingEspecially through virtual assets and cryptocurrency.
This training plan is Part of a broader project funded by several countriesIt aims to help governments in the US, UK, Germany, Romania, Poland, as well as Georgia, Moldova and Ukraine manage crime risks associated with digital assets.
In related developments: Stablecoin USDT issuer Tether has cooperated with law enforcement agencies in Ukraine and Israel.As a result 32 addresses frozen Linked to potential terrorist activities.
In other Ukraine-related news, unregulated cryptocurrency exchanges have cost the country more than $81 million in lost tax revenue over the past decade.
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