Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with the Prosecutor General’s Office, have seized nine cryptocurrency exchanges, the National Police of Ukraine announced. Representatives of the U.S. Federal Bureau of Investigation (FBI) also took part in what Ukrainian authorities described as a “multi-level international operation.” The web platforms offered anonymous exchange of cryptocurrencies.
The vice prime minister of Ukraine has asked all major cryptocurrency exchanges to freeze accounts of all Russian users. However, some crypto exchanges have already denied the request. Binance... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source…
Major South Korean cryptocurrency exchanges have introduced restrictions for Russian users, effectively joining western sanctions over Moscow’s military invasion of Ukraine. The measures include... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source Author: coinmaker
Mykhailo Fedorov – Vice Prime Minister of Ukraine – has known as on crypto exchanges to freeze all Russian customers’ blockchain addresses to assist Ukraine defend itself from Russia’s invasion. In a... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]…