According to CryptoPotato, the US Internal Revenue Service Criminal Investigation (CI) has reached cooperation with the Dutch Fiscal Information and Investigation Service (FIOD), the British Revenue and Customs Service (HMRC), and the blockchain analysis companies CipherTrace and BlockTrace. From September 18 to 21 Training was held today to help nearly 40 Ukrainian law enforcement officers better understand cryptocurrency and blockchain tracking technology.
The training, which was conducted online, provided Ukrainian law enforcement with the tools to combat money laundering, analyze fake cryptocurrency transactions and improve their skills in blockchain forensic investigations. Participants in the training came from various law enforcement agencies of Ukraine, including the Cyber Police Department of the National Police of Ukraine, the Economic Security Service of Ukraine, the Security Service of Ukraine, the State Anti-Corruption Service of Ukraine and the State Investigative Service of Ukraine. After completing training and passing the exam, participants receive certification as a Cryptocurrency Tracking Certified Examiner (CTCE).