UTC-05:00,Friday , December 04th 2020
|
English
|

Ukraine To Investigate Illegal Cryptocurrency Conversion Center

04:17 Monday , July 13th 2020
According to Ukrinform, Ukraine's SBU Security Service has halted the work of an international Internet network on money laundering through cryptocurrency instruments.
"According to the special service, a group of IDPs from the temporarily occupied territories created a number of online sites between 2017 and 2020. They allowed users from Ukraine, the former CIS countries to convert cryptocurrency with a dubious source of origin into cash and non-cash form. The transactions were carried out without mandatory payments to Ukraine's state budget, without relevant transactions reflected in tax reporting and without identification of clients," the official report reads.
Read More