ITU Legal Talks ‘Crypto Assets in the Zone of Criminal Risks: What Businesses Must Monitor and Know to Avoid Losing Their Assets’
The speaker will be Artem Kozar, Lawyer of the White Collar Crime Practice at Juscutum.
The discussion will cover the following topics
Anatomy of crypto crime — The evolution of schemes: from basic phishing to multi-layered money mule networks — Why the “Money Mule Register” and enhanced monitoring by the NBU/financial intelligence units are pushing offenders into crypto — and what this means for businesses
Freezing and blocking of assets — How internal compliance algorithms at Binance and other major exchanges decide who gets a “stop” — Account blocked, funds frozen: a step-by-step response framework for companies
Criminal prosecution and investigative actions — How cyber police, the Bureau of Economic Security, NABU, and the FBI track crypto transactions — and where their limitations lie — The myth of anonymity: what blockchain forensics (Chainalysis, Crystal Blockchain) can actually uncover — When the raid comes: how to protect private keys, seed phrases, and corporate devices before it’s too late
Use Є-Support — the free legal consultation service, also offering cybersecurity consultations for ITU Members.
Get up-to-date recommendations for your business — see you on June 9th!