CipherTrace, BlockTrace as well Chainalysis have joined forces with international law enforcement agencies to educate Ukrainian officers on crypto-tracing
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation recently collaborated with international counterparts to provide advanced training to Ukrainian law enforcement officers.Strengthening Global Efforts Against Crypto-Enabled Crime
Together, they conducted a second training session from September 18th to 21st, aimed at helping nearly 40 Ukrainian law enforcement officers better understand cryptocurrency and blockchain tracing. The training involved individuals from various Ukrainian law enforcement agencies, including the Cyber-Police Department of the National Police of Ukraine, the Economic Security Bureau of Ukraine, the Security Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, and Ukraine’s State Bureau of Investigation.
In May 2023, in collaboration with its partner and blockchain intelligence platform Chainalysis, CI provided an initial round of cyber training to Ukrainian law enforcement. The primary objective was to focus on identifying and disrupting the financial networks employed by individuals attempting to hide their assets in violation of sanctions.
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