{"id":86172,"date":"2023-11-18T21:11:53","date_gmt":"2023-11-19T02:11:53","guid":{"rendered":"https:\/\/ifintechworld.com\/markets\/crypto\/fourteen-ukrainian-officials-receive-advanced-crypto-crime-investigation-training\/"},"modified":"2023-11-18T21:11:54","modified_gmt":"2023-11-19T02:11:54","slug":"fourteen-ukrainian-officials-receive-advanced-crypto-crime-investigation-training","status":"publish","type":"post","link":"https:\/\/ifintechworld.com\/?p=86172","title":{"rendered":"Fourteen Ukrainian Officials Receive Advanced Crypto Crime Investigation Training"},"content":{"rendered":"<div>\n<figure id=\"attachment_132750\" aria-describedby=\"caption-attachment-132750\" style=\"width: 612px\" class=\"wp-caption aligncenter\"><noscript><\/noscript><figcaption id=\"caption-attachment-132750\" class=\"wp-caption-text\">Source: Pixabay<\/figcaption><\/figure>\n<p>Ukrainian lawmakers and officials have received advanced training on identifying and investigating crypto-related financial crimes. The United Nations Office on Drugs and Crime and the OSCE Economic and Environmental Activities have organized the 4-day course.<\/p>\n<p>Fourteen law enforcement and supervisory officials from Ukraine underwent the training from 14 to 17 November 2023 in Vienna. Per a press release, the course involved advanced techniques and the practical use of investigative tools to identify crypto-related crimes.<\/p>\n<p>Ralf Ernst, Acting Co-ordinator of OSCE said that this is the second training on investigation of cryptocurrencies for Ukrainian officials.<\/p>\n<blockquote>\n<p>\u201cWith 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\u2019s resilience against money laundering and other financial crimes.\u201d<\/p>\n<\/blockquote>\n<p>Additionally, the training also focused on advanced tracing of criminal transactions on different blockchains through case studies. Participants had an opportunity to familiarize themselves with specialized analytics software, the release added.<\/p>\n<p>The troubled nation racked up $225 million worth of donations in cryptocurrencies alone, since the beginning of Russia\u2019s full-scale invasion.<\/p>\n<p>The OSCE has been conducting a project on \u201cInnovative policy solutions to mitigate money-laundering risks of virtual assets.\u201d<\/p>\n<p>Countries including the US, UK, Germany, Poland and Romania funds the project. It supports governments of Georgia, Moldova and Ukraine in training national authorities on crypto-related criminal risks and mitigating methods.<\/p>\n<p>In September, the IRS Criminal Investigation offered a similar course on money laundering, fraudulent cryptocurrency transactions and blockchain forensic investigations. Officials from various countries including the US and Netherlands attended the training.<\/p>\n<div class=\"newsletter home-newsletter single\">\n<div class=\"left-side\">\n<p>\n        <em><br \/>\n            Enter your email for our Free Daily Newsletter        <\/em>\n    <\/p>\n<p> A quick 3min read about today&#8217;s crypto news!<\/p>\n<p>    <span class=\"response-msg\" id=\"newsletter-response\"><\/span>\n<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p>Read the full article <a href=\"https:\/\/cryptonews.com\/news\/fourteen-ukrainian-officials-receive-advanced-crypto-crime-investigation-training.htm\" target=\"_blank\" rel=\"noopener\">here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Source: Pixabay Ukrainian lawmakers and officials have received advanced training on identifying and investigating crypto-related financial crimes. The United Nations Office on Drugs and Crime and the OSCE Economic and Environmental Activities have organized the 4-day course. Fourteen law enforcement and supervisory officials from Ukraine underwent the training from 14 to 17 November 2023 in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":86173,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[243],"tags":[83],"class_list":["post-86172","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto","tag-featured"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Fourteen Ukrainian Officials Receive Advanced Crypto Crime Investigation Training | iFintechWorld<\/title>\n<meta name=\"description\" content=\"Source: Pixabay Ukrainian lawmakers and officials have received advanced training on identifying and investigating crypto-related financial crimes. 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