Anna VoevodinaUkrainians are Blocked on Crypto Exchanges: How to Deal with ItGiven the fact that a number of platforms and applications became unavailable to Ukrainian users in 2020, the Blockchain Association of…Oct 10, 2020Oct 10, 2020
Anna VoevodinainBlockchain Association of UkraineWhat is “Money laundering”: cases on financial marketsMoney laundering is the legalization of the possession, use or disposal of money or other property obtained as a result of a crime, which…Mar 28, 2019Mar 28, 2019
Anna VoevodinaMoney laundering is the giving of a lawful form to the possession, use or disposal of money or…HOW REGULATORS FIGHT THE ISSUE: ABOUT EUROPEAN DIRECTIVES, FATF AND FATCAMar 28, 2019Mar 28, 2019