Menu

  • Alerts
  • Incidents
  • News
  • APTs
  • Cyber Decoded
  • Cyber Hygiene
  • Cyber Review
  • Cyber Tips
  • Definitions
  • Malware
  • Threat Actors
  • Tutorials

Useful Tools

  • Password generator
  • Report an incident
  • Report to authorities
No Result
View All Result
CTF Hack Havoc
CyberMaterial
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
Hall of Hacks
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
No Result
View All Result
Hall of Hacks
CyberMaterial
No Result
View All Result
Home News

Experts Train Ukraine on Crypto Tracing

September 25, 2023
Reading Time: 2 mins read
in News

Officials from the United States, the United Kingdom, and the Netherlands have conducted a training session for Ukrainian law enforcement officers aimed at enhancing their capabilities in tracing cryptocurrency and blockchain transactions.

Over four days, experts from the IRS Criminal Investigation, Dutch Fiscal Information and Investigation Service (FIOD), and His Majesty’s Revenue and Customs (HRMC) delivered virtual training focused on areas such as money laundering, fraudulent cryptocurrency transactions, and blockchain forensic investigations. This collaborative effort seeks to empower Ukrainian law enforcement to detect and combat sanctions evasion, a growing concern as pro-Russian military groups and others exploit cryptocurrencies to bypass sanctions.

During the training, government agencies collaborated with blockchain analytics companies CipherTrace and BlockTrace, engaging participants from various Ukrainian law enforcement agencies, including the Cyber-Police Department of National Police of Ukraine and Ukraine’s State Bureau of Investigation. Niels Obbink, director general of the Dutch Fiscal Information and Investigation Service, highlighted the importance of international knowledge-sharing to strengthen the fight against cybercrime.

The training program builds on a previous session held in May, conducted alongside Chainalysis, which primarily focused on methods investigators could employ to target financial networks used by sanctions evaders seeking to conceal their assets. The IRS-CI, currently involved in 30 sanctions investigations, collaborates actively with the Office of Foreign Assets Control to freeze assets controlled by individuals facing sanctions.

To enhance international cooperation, the IRS-CI has 12 attachés posted abroad, with one stationed at Europol headquarters in the Netherlands, specifically focusing on cyber-related issues. Moreover, four additional cyber attachés were deployed earlier this year to assist partner nations in training efforts. This international collaboration underscores the importance of sharing tools and expertise to effectively combat cybercrime on a global scale.

Reference:
  • IRS, Dutch and UK experts teach Ukrainian law enforcement how to catch sanctions evaders
Tags: BlockchainCryptocurrencyCyber NewsCyber News 2023CybersecurityFIODNetherlandsSeptember 2023UKUkraineUnited KingdomUSAVulnerabilities
ADVERTISEMENT

Related Posts

New CISA SIEM and SOAR Cyber Guide Released

New CISA SIEM and SOAR Cyber Guide Released

May 28, 2025
New CISA SIEM and SOAR Cyber Guide Released

Iranian Pleaded Guilty in Robbinhood Case

May 28, 2025
New CISA SIEM and SOAR Cyber Guide Released

Vietnam Cites Security For Telegram Ban

May 28, 2025
Banking Groups Urge SEC To Repeal Cyber Rule

Banking Groups Urge SEC To Repeal Cyber Rule

May 27, 2025
Banking Groups Urge SEC To Repeal Cyber Rule

Microsoft Launched Regional Cyber Initiative

May 27, 2025
Banking Groups Urge SEC To Repeal Cyber Rule

Red Hat announced a new collaboration with AMD

May 27, 2025

Latest Alerts

Microsoft Void Blizzard Cyber Threat Alert

Fake DocuSign Alerts Target Corporate Logins

Fake Bitdefender Site Spreads Venom Malware

FBI Warns Luna Moth Targets US Law Firms

Winos 4.0 Malware Spread Via Fake Installers

GhostSpy Android Malware Full Device Control

Subscribe to our newsletter

    Latest Incidents

    Migos IG Hack Blackmails Solana Cofounder

    Tiffany & Co. Faces Data Breach Incident

    MathWorks Crippled by Ransomware Attack

    Everest Ransomware Leaks Coke Staff Data

    Adidas Data Breach Exposes Customer Contacts

    Semiconductor Firm AXT Hit by Data Breach

    CyberMaterial Logo
    • About Us
    • Contact Us
    • Jobs
    • Legal and Privacy Policy
    • Site Map

    © 2025 | CyberMaterial | All rights reserved

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In

    Add New Playlist

    No Result
    View All Result
    • Alerts
    • Incidents
    • News
    • Cyber Decoded
    • Cyber Hygiene
    • Cyber Review
    • Definitions
    • Malware
    • Cyber Tips
    • Tutorials
    • Advanced Persistent Threats
    • Threat Actors
    • Report an incident
    • Password Generator
    • About Us
    • Contact Us
    • Advertise with us

    Copyright © 2025 CyberMaterial