{"id":"tp-4908","type":"article-newspaper","title":"Ukraine to block crypto wallets and seize illegally obtained assets","author":"Catherine Martin","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/4908","datePublished":"2020-01-27T05:10:56.000Z","dateModified":"2020-01-27T05:10:56.000Z","language":"en","abstract":"Cryptocurrency transactions are now subject to financial monitoring in Ukraine as the country passed the Financial Monitoring Bill into law in December.","section":"Regulation","references":[{"title":"report","url":"https://mof.gov.ua/uk/news/pereviriatimut_menshe_ale_karatimut_zhorstkishe_ministr_finansiv_oksana_markarova_pro_onovlenii_finmonitoring-1992"},{"title":"Cointelegraph","url":"https://cointelegraph.com/news/ukraine-to-block-crypto-wallets-for-illicit-funds-finance-minister-says"},{"title":"signed a Memorandum of Understanding (MOU)","url":"https://tokenpost.com/Binance-CEO-says-Ukraine-creating-a-sound-crypto-regulatory-framework-can-accelerate-the-countrys-economic-growth-4065"},{"title":"finally passed an anti-money laundering law","url":"https://tokenpost.com/Ukraine-passes-final-regulatory-law-for-anti-money-laundering-Taps-Belarus-exchange-for-more-regulatory-expertise-4451"},{"title":"Currency.com","url":"http://currency.com/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}