September 21, 2024

Rise To Thrive

Investing guide, latest news & videos!

Ukraine officials get training on crypto and virtual assets investigation

1 min read
Ukraine officials get training on crypto and virtual assets investigation

Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to Nov. 17 in Vienna.

According to a 

Stablecoin issuer Tether recently collaborated with Ukraine and Israel’s local law enforcement agencies to freeze 32 addresses that were potentially linked to terrorist activity.

As Cointelegraph reported, $873,118 worth of Tether (USDT) spread across 32 wallet addresses in Israel and Ukraine were frozen.

“Contrary to popular belief, cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” stated Tether CTO Paolo Ardoino, explaining the transparency offered by the crypto ecosystem.

Magazine: Breaking into Liberland: Dodging guards with inner-tubes, decoys and diplomats