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Ukrainian startup from the ecosystem of IT company IdeaSoft Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC), a specialized UN agency that combats drug trafficking and related crime, in launching a new course on cryptocurrencies.
The course focuses on countering the illicit use of digital assets. During the course, participants will be able to:
- conduct real cybercrime investigations;
- study violations of the regulatory regime with the help of professional solutions (including GL-Vision)
- get practice both on the basis of historical data and in “live” cases.
The course will be used in the training of representatives of the Cyberpolice of Ukraine, the Ministry of Digital Transformation and the State Financial Monitoring Service.
The relevance of this course has increased due to Russia’s military aggression against Ukraine. At the moment, the course is already successfully used in the training of representatives of the Ukrainian Cyberpolice, the State Financial Monitoring Service and the Ministry of Digital Transformation of Ukraine to prevent the use of cryptocurrencies in criminal, terrorist activities and bypassing international sanctions.
“We understand that the current speed of implementation of FATF Recommendation 15, guidelines and other regulations on cryptocurrencies at the international and national levels may not match the pace of development of the industry. “The sunrise problem” (jurisdictions that host virtual asset operators without proper oversight) remains a pressing issue. Moreover, every year criminals use new ways to launder “dirty” crypto funds. Therefore, we are ready to continue to actively promote education in this area to help improve the work of international organizations and law enforcement agencies,” says Lex Fisun, co-founder of Global Ledger.