Ukraine's anti-corruption bureau has stated that it is probing the crypto sector to unmask money launderers. In an official National Anti-corruption Bureau of Ukraine (NABU) release, the regulator said that it was teaming up with the United States Embassy for the drive. The NABU said that its efforts would be "financially supported" by the US State Department's Bureau of International Narcotics and Law Enforcement Affairs....
Ukraine's Anti-corruption Bureau Unveils Plan to Fight 'Crypto Corruption'
Crypto News - 23 May 2023 03:00
Ukraine's anti-corruption bureau has stated that it is probing the crypto sector to unmask money launderers. In an official National Anti-corruption Bureau of Ukraine (NABU) release, the regulator said that it was teaming up with the United States Embassy for the drive. The NABU said that its efforts would be "financially supported" by the US State Department's Bureau of International Narcotics and Law Enforcement Affairs....
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