ITU Legal Talks 'Crypto Assets in the Zone of Criminal Risks: What Businesses Must Monitor and Know to Avoid Losing Their Assets'

On Tuesday, 9th June at 16:00 Kyiv time, as part of the regular ITU Legal Talks format by the IT Ukraine Association, we’ll hold an open online meeting on the topic ‘Crypto Assets in the Zone of Criminal Risks: What Businesses Must Monitor and Know to Avoid Losing Their Assets’. The event will be streamed live on YouTube and is open to everyone.

 

The speaker will be Artem Kozar, Lawyer of the White Collar Crime Practice at Juscutum.

 

Register now: fill out the form

 

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!