IRS Trains Ukraine Law Enforcement to Track and Trace Russia's Cryptocurrency Moves

"We resist the aggressor state not only on the battlefield, but also on the economic front," said the head of Ukraine's Economic Security Bureau.

• 2023-05-12
• IRS-CI Ukrainian authorities Russian invasion of Ukraine law enforcement agencies Internal Revenue Service Chainalysis financial transactions Economic Security Bureau Criminal Investigations private sector

U.S. Trains Ukrainian Law Enforcement to Pursue Russian Crypto Assets

Ukrainian investigators are slated to receive advanced, in-person training on cryptocurrency investigations in Frankfurt, the Internal Revenue Service’s criminal-investigation division said.

• 2023-05-12
• sanctions imposed on Russia Economic Security Bureau Ukrainian authorities cryptocurrency Internal Revenue Service Ukraine’s Economic Security Bureau virtual training Ukrainian law investigations