The United States is training Ukrainian law enforcement to investigate cryptocurrency and monitor transactions related to attempts to circumvent anti-Russian sanctions. It has been reported The Wall Street Gazette.
The Criminal Investigation Unit of the US Internal Revenue Service emphasized that Ukrainian cadets began a comprehensive training in Frankfurt am Main, Germany on Thursday (May 11th). Training will continue throughout the next week.
The publication emphasizes that 50 Ukrainian law enforcement officials have already attended the virtual training held in April.
The US Internal Revenue Service also stressed that it has granted licenses to the Ukrainian side to use the Chainalysis Reactor tool, a software package for investigating cryptocurrency endorsements.
Previously, the U.S. Department of Justice amount An investigation into the Binance crypto exchange to determine if it could be used by Russian citizens to circumvent sanctions and transfer funds.