CoinWorld news, according to Decrypt, Ukrainian prosecutors have for the first time transferred 8.3 million seized USDT to the National Asset Management Agency ARMA for custody. The funds are linked to an international hacker extortion case causing losses of over $100 million. Currently, four suspects have been detained, and a total of over $11.1 million in assets have been seized, including properties, vehicles, approximately $1 million in cash, and crypto assets. This custody is the first case involving digital assets since ARMA implemented its 2025 reforms.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 5
  • Repost
  • Share
Comment
Add a comment
Add a comment
MildRugAllergy
· 6h ago
ARMA's first order after this wave of reform is digital assets. It seems that Ukraine really wants to make something of its crypto regulation.
View OriginalReply0
CandleSitter
· 6h ago
Four people made 100 million, but it was all frozen—making the black market’s returns increasingly not worth the risk.
View OriginalReply0
MorningLightInAGlassBottle
· 6h ago
8.3 million USDT directly into the treasury, this operation went much smoother than I expected.
View OriginalReply0
  • Pinned