✨ Ukrainian Officials Boost Crypto Investigation Skills
posted 17 Nov 2023
Law enforcement and regulatory authorities in Ukraine recently underwent
advanced training in probing financial crimes related to
cryptocurrencies and digital assets.
This specialized training took place in Vienna from November 14th to 17th, with 14 Ukrainian officials participating.
The
program, organized by the OSCE Co-ordinator of Economic and
Environmental Activities and the United Nations Office on Drugs and
Crime, equipped participants with in-depth knowledge for tracking
criminal transactions across different blockchains and introduced them
to specialized analytical software.
“With
the growing use of virtual assets and cryptocurrencies in Ukraine,
there is a pressing need to strengthen the capacity of law enforcement
and supervisory bodies. This is essential for effective investigations,
enhancing Ukraine's resilience against money laundering and other
financial crimes,” said Acting Co-ordinator of OSCE Economic and
Environmental activities.
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