Security Service of Ukraine for the operation of illegal cruises

The Security Service of Ukraine (SBU) has closed several crypto exchanges that were involved in illegal financial transactions since the beginning of 2021year.

</p>

According to the declaration of the SBU in the environment, the network of "sub-cryptocurrency exchanges" was located in the capital of the country of Kiev, and its monthly turnover of the media, the exact amount of 1

ADDED THAT ILLEGAL CRYPTOBIREScarried out anonymous transactions, coupled with the risk of money laundering. The SBU added that some people used these platforms to finance shares across the country.

It is assumed that these means came from electronic wallets of prohibited Russian payment systems Qiwi, WebMone and Yandex.

During the raid, the law enforcement authorities seized computers that allegedly contained evidence of illegitimate activity, as well as separate files.

The time of the schedule of Ukraine pays attention toa new bill on the legalization of cryptocurrency payments.

The central bank of the country also operates over the proposed national digital currency. The official permit for the release of CBDC was received by the National Bank of Ukraine in July.

The Ministry of Digital Transformation in partnership with the Stellar Development Foundation, in its turn, has developed a joint strategy in relation to digital assets and CBDC.

</p></p>