Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says

Publikováno: 24.1.2020

#Bitcoin Regulation #Ukraine #AML #KYC #Money Laundering #Drugs #Wallet #Government #Transactions #Law #Crimes #FATF

Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says