Ukrainian officials have confiscated cash. real estate And Other Assets From Crypto OTC Providers Claims To Send Money To Russian Citizens by converting assets into digital currency
Office of the Prosecutor General of Ukraine on July 12 announceThe seizure of 50 million Rivnia ($1.6 million), 830 kilograms of silver, six plots of land, and three apartments from a money-laundering accused.
The Attorney General’s Office says crypto brokers are converting cash and non-cash assets into digital currency for Russian citizens. As in the areas of Luhansk and Donetsk, criminal prosecution will be taken.
Prosecutors said the total value of the seized assets was over $3.3 million, and they did not mention the seized crypto assets or wallets. Most of the cash is in Euros.
Ukraine Seizes $3 Million in Cash and Other Assets From Crypto OTC Brokers That Illegal Money Laundering for Russians appeared first on Bitcoin Addict.