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