{"id":71146,"date":"2022-12-07T16:42:26","date_gmt":"2022-12-07T14:42:26","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=71146"},"modified":"2025-09-08T06:47:07","modified_gmt":"2025-09-08T03:47:07","slug":"ukrainian-delegation-with-osce-discusses-mechanisms-for-seizing-cryptocurrencies","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukrainian-delegation-with-osce-discusses-mechanisms-for-seizing-cryptocurrencies\/","title":{"rendered":"Ukrainian delegation, with OSCE, discusses mechanisms for seizing cryptocurrencies"},"content":{"rendered":"<p>Experts and lawmakers from Ukraine participated in a seminar dedicated to developing regulation of virtual assets.<\/p>\n<p>The Office of the OSCE Coordinator for Economic and Environmental Activities (<span data-descr=\"Organization for Security and Cooperation in Europe\" class=\"old_tooltip\">OSCE<\/span> (OCEEA) in partnership with the United Nations Office on Drugs and Crime (UNODC).<\/p>\n<p>The parties discussed international experience regulating the Bitcoin market, as well as existing procedures for arrest, confiscation and subsequent disposal of digital assets.<\/p>\n<p>The OSCE and UNODC are implementing a project to provide technical and legislative support to the governments of Georgia, Moldova and Ukraine on mitigating money-laundering risks through cryptocurrencies.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cUkraine is one of the countries where cryptocurrencies have become mainstream among the population. This phenomenon has a downside as well, so it is important that lawmakers are prepared for the challenges,\u201d said Lorenzo Rilasciati, a representative of the OCEEA.<\/p>\n<\/blockquote>\n<p>The MP Yaroslav Zheleznyak called the \u201cmost important moment\u201d the position of Ukrainian law enforcement and regulators regarding the need to legalize cryptocurrencies:<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cRepresentatives from Cyberpolice, <span data-descr=\"National Anti-Corruption Bureau of Ukraine\" class=\"old_tooltip\">NABU<\/span> and the Financial Monitoring Service spoke. And all were in favour of the need to introduce virtual assets into legislation.\u201d<\/p>\n<\/blockquote>\n<p>Earlier in November, the National Asset Recovery and Management Agency of Ukraine announced cooperation with bitcoin exchanges Binance, Coinbase, KuCoin, Kraken and WhiteBIT <a href=\"https:\/\/forklog.com\/en\/news\/bitcoin-exchanges-begin-assisting-ukraine-in-tracing-and-seizing-crypto-assets\">for tracing and seizure of digital assets<\/a>.<\/p>\n<p>The Office of the President urged concentrating efforts on <a href=\"https:\/\/forklog.com\/en\/news\/ukrainian-bitcoin-market-regulator-announces-cooperation-with-ernst-young-auditors\">launch of the cryptocurrency market<\/a> in the country.<\/p>\n<p>Earlier, representatives of the Ministry of Digital Transformation and <span data-descr=\"National Securities and Stock Market Commission\" class=\"old_tooltip\">\u041d\u041a\u0426\u0411\u0424\u0420<\/span> said that regulation of the industry in Ukraine <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-to-align-its-cryptocurrency-law-with-eu-mica-rules\">will be changed to reflect EU norms<\/a>.<\/p>\n<p>Read ForkLog&#8217;s Bitcoin news on our <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Experts and lawmakers from Ukraine participated in a seminar dedicated to developing regulation of virtual assets.<\/p>\n","protected":false},"author":1,"featured_media":71147,"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":[1153,36,16],"class_list":["post-71146","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-confiscation","tag-regulation","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"22","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=71146"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71146\/revisions"}],"predecessor-version":[{"id":71148,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71146\/revisions\/71148"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/71147"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=71146"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=71146"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=71146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}