Express

Ukraine Applies Crystal Blockchain Software to Monitor Dubious Crypto Activities

Lily Yang

Summary: The Ministry of Digital Transformation of Ukraine inked a deal with BitFury’s crypto-tracing spin-off Crystal Blockchain to trace suspicious crypto transactions, as reported by Coindesk. All crypto transactions over $1200 will be traced, according to the international anti-money laundering guidelines and Ukrainian law.  By Lily Yang

The Ministry of Digital Transformation of Ukraine inked a deal with BitFury’s crypto-tracing spin-off Crystal Blockchain to trace suspicious crypto transactions, as reported by Coindesk. All crypto transactions over $1200 will be traced, according to the international anti-money laundering guidelines and Ukrainian law. 

By Lily Yang

Last Update:

Tags: ,
Link: Ukraine Applies Crystal Blockchain Software to Monitor Dubious Crypto Activities   [Copy]
  • The GENIUS Act & Stablecoin Regulation: BRG's Dominic Zagara on Crypto's Defining ... 2 days ago
  • Bitcoin Weekly Analysis: Volume-Price Divergence and High-Level Consolidation Anticipat... 5 days ago
  • Will Introduction of the Stablecoin Act Trigger a Financial Tsunami? 6 days ago
  • Trump Just Opened the Floodgates: What Happens When $9 Trillion in Retirement Money Hit... 9 days ago
  • US Crypto Stash Shock: Marshals' Low BTC Count Fuels 'Secret Sale' Debate, Ignites Buyb... 10 days ago
  • You need to login to comment.