The National Anti-Corruption Bureau of Ukraine intercepted cryptocurrency valued at over $1.5 million from Yuriy Schigol, the former head of the nation’s State Special Communications Service, on Friday. This firm move is a component of Ukraine’s stepped-up efforts to combat corruption in its political system. The former government official’s cryptocurrency holdings, which included Tether (USDT), […]
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. This specialized course, designed to tackle new-age financial crimes, marks a pivotal moment in enhancing the country’s […]