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3232IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions
https://www.digit.info/irs-chainalysis-helping-ukraine-track-russians-using-crypto-to-evade-sanctions/
Sun, 14 May 2023 10:19:59 +0000https://www.digit.info/2023/05/14/irs-chainalysis-helping-ukraine-track-russians-using-crypto-to-evade-sanctions/Read more]]>The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to Ukrainian law enforcement. IRS Offers Ukraine Tools From Chainalysis to Trace Russian Blockchain Transactions The criminal […]
]]>EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules
https://www.digit.info/eu-parliament-greenlights-markets-in-crypto-assets-law-tracing-rules/
Fri, 21 Apr 2023 14:19:57 +0000https://www.digit.info/2023/04/21/eu-parliament-greenlights-markets-in-crypto-assets-law-tracing-rules/Read more]]>Members of the European Parliament gave their final approval to a package of EU-wide regulations for crypto assets. The legislators also backed the introduction of mechanisms allowing the tracing of cryptocurrency transactions which will also apply to private crypto wallets above a certain threshold. European Lawmakers Endorse Groundbreaking Crypto Assets Legislation Europe’s new common rules […]
]]>Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
https://www.digit.info/russias-interior-ministry-employs-tool-to-identify-crypto-wallet-owners-track-transactions/
Sat, 10 Dec 2022 02:30:36 +0000https://www.digit.info/2022/12/10/russias-interior-ministry-employs-tool-to-identify-crypto-wallet-owners-track-transactions/Read more]]>The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of crypto asset transactions, the department told Russian media. Russian Police Brag About New Crypto Tracing Tool on Eve of Anti-Corruption Day Employees of MVD, […]
The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to Ukrainian law enforcement. IRS Offers Ukraine Tools From Chainalysis to Trace Russian Blockchain Transactions The criminal […]
Members of the European Parliament gave their final approval to a package of EU-wide regulations for crypto assets. The legislators also backed the introduction of mechanisms allowing the tracing of cryptocurrency transactions which will also apply to private crypto wallets above a certain threshold. European Lawmakers Endorse Groundbreaking Crypto Assets Legislation Europe’s new common rules […]
The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of crypto asset transactions, the department told Russian media. Russian Police Brag About New Crypto Tracing Tool on Eve of Anti-Corruption Day Employees of MVD, […]