{"id":87182,"date":"2023-11-17T13:39:18","date_gmt":"2023-11-17T11:39:18","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=87182"},"modified":"2025-09-13T10:08:59","modified_gmt":"2025-09-13T07:08:59","slug":"osce-trains-ukraine-to-trace-illicit-bitcoin-transactions","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/osce-trains-ukraine-to-trace-illicit-bitcoin-transactions\/","title":{"rendered":"OSCE trains Ukraine to trace illicit Bitcoin transactions"},"content":{"rendered":"<p>Ukrainian supervisory and law-enforcement agencies underwent <a href=\"https:\/\/www.osce.org\/oceea\/558054\">advanced training<\/a> in investigating financial crimes involving cryptocurrencies.<\/p>\n<p>The course, organised by the <span data-descr=\"Organization for Security and Co-operation in Europe\" class=\"old_tooltip\">OSCE<\/span> Office of the Co-ordinator of Economic and Environmental Activities, in partnership with the United Nations Office on Drugs and Crime, was held from 14 to 17 November in Vienna.<\/p>\n<p>As part of the programme, participants learned about cutting-edge methods and practical tools for tracing criminal transactions across various blockchains. They were also introduced to specialised analytics software.<\/p>\n<p>The OSCE noted that the course would enhance Ukraine&#8217;s ability to investigate money-laundering and other financial crimes.<\/p>\n<p>In May, the <span data-descr=\"Internal Revenue Service\" class=\"old_tooltip\">IRS<\/span> and Chainalysis <a href=\"https:\/\/u1f987.com\/en\/news\/ukraine-chainalysis-and-the-united-states-begin-tracking-russians-sanctions-evasion\">announced<\/a> a collaboration with Ukraine to track sanctions evasion by Russians using cryptocurrencies.<\/p>\n<p>In September, the <a href=\"https:\/\/u1f987.com\/en\/news\/us-trains-ukraine-to-detect-sanctions-evasion-through-cryptocurrencies\">second stage of training<\/a> under this programme was completed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ukrainian supervisory and law-enforcement agencies underwent advanced training in investigating financial crimes involving cryptocurrencies.<\/p>\n","protected":false},"author":1,"featured_media":87183,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1227,16],"class_list":["post-87182","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-cryptocurrency-transactions","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87182","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=87182"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87182\/revisions"}],"predecessor-version":[{"id":87184,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87182\/revisions\/87184"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/87183"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=87182"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=87182"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=87182"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}