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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

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