Financial Crime: FBI, Ukraine Seize Crypto Exchanges for Allegedly Facilitating Illicit Activities

On April 25th, 2023, the FBI’s Detroit Field Office, with assistance from the Virtual Currency Response Team (VCRT), the Cyber Police Department and Main Investigation Departments of the National Police of Ukraine, and the Prosecutor General’s Office of Ukraine, reportedly “conducted coordinated, court-authorized activity involving… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged crypto exchange, Crypto Transactions, crypto-assets, cyber police department, digital currency, digital transactions, europe, fbi, fbi detroit field office, illicit activity, investigation, main investigation department, national police of ukraine, probe, ukraine, united states, us, vcrt, virtual currency, virtual currency exchange services, virtual currency response teamm