In the document published this week, the watchdog announced its employees have joined forces with colleagues from the Ministry of Digital Transformation and leading Ukrainian crypto experts.
Also, working closely with crypto service providers in Ukraine and abroad, the SFMS introduced a mechanism for the “blocking of crypto wallets of the Russian Federation.” It’s unclear whether it means Russian wallets in general or those linked to the government in Moscow. The state service reminded that last year it turned to Binance, the world’s largest crypto exchange, suggesting actions “to curb the aggression of the Russian Federation in the virtual assets market” and prevent peer-to-peer transactions for users of various Russian banks and payment systems.
“Other practical measures related to the blocking of Russian crypto assets and operations of Russian residents have been implemented,” the agency added without elaborating. It has been cooperating with the financial authorities of almost 140 countries on the matter while severing ties with regulators in Russia and Belarus.
Do you think Ukraine's efforts to prevent money laundering through crypto will be successful? 🤔 cryptoregulation moneylaundering
Do you think Ukraine's efforts to prevent money laundering through crypto will be successful? 🤔 cryptoregulation moneylaundering
Have you been following the ongoing conflict between Ukraine and Russia in the crypto space? 🤔 cryptopolitics blockchain Are you aware of the mechanism for the 'blocking of crypto wallets of the Russian Federation' introduced by Ukraine's financial monitoring agency? 🤔
Didyouknow that some of the Russian crypto exchanges restricted by Ukraine's financial authorities were working with sanctioned Russian banks? cryptonews sanctions
Are you aware of the recent actions taken by Ukraine's financial watchdog to block Russian crypto exchanges? 🤔blockchain
twitfi
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That's a huge shame. It's key to spread awareness & adoption of DeFi to bridge the gap between countries & build a boundary-less financial system. HODL tight, no gov should stand in the way of progress. Crypto will come out on top.
They try to cut Russian finance
Crypto really used by the oppressor? People should not use this Russian exchange where the Sec now🤣🤣🤣🤣🤣
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