Ukraine's Prosecutor General's Office has transferred over $8.3 million in seized USDT to the Asset Recovery and Management Agency (ARMA), marking the first time the country has brought confiscated cryptocurrency under state management. The funds originate from an international hacker group accused of attacking individuals and enterprises in Europe and the US, stealing data and demanding ransoms, with estimated losses exceeding $100 million. Four suspects are detained but not yet convicted. The transfer comes as Ukraine considers establishing a strategic cryptocurrency reserve funded by criminal and civil forfeitures rather than open market purchases, similar to the approach previously discussed in the US.

Ukraine’s Prosecutor General’s Office has transferred over $8.3 million worth of USDT to the Asset Recovery and Management Agency (ARMA), marking the first time the country has successfully integrated seized crypto assets into state management. The funds originate from an investigation into an international hacker group accused of targeting individuals and businesses in Europe and the US through data theft and extortion, with estimated losses exceeding $100 million. The seized USDT is currently held in custody pending final court decisions. Meanwhile, Ukraine is considering establishing a strategic crypto reserve funded by confiscated assets from criminal and civil cases, mirroring a similar approach previously proposed by the United States.

Ukraine's Prosecutor General's Office has transferred over $8.3 million in seized USDT to the Asset Recovery and Management Agency (ARMA) wallet, marking the first time the country has brought confiscated crypto assets under state management. The funds originated from an international hacker group targeting individuals and businesses in Europe and the US, with estimated losses exceeding $100 million. Four suspects are in custody but not yet convicted. This case emerges as Ukraine considers establishing a strategic crypto reserve funded by forfeited assets from criminal and civil cases, similar to the US approach.

Ukraine's Prosecutor General's Office has transferred over $8.3 million in USDT to the Asset Recovery and Management Agency (ARMA), marking the first time the country has brought seized crypto assets under state management. The funds originate from an international hacking group accused of attacking individuals and enterprises in Europe and the US, causing over $100 million in losses. Four suspects are detained pending trial. The assets remain in escrow pending a court verdict. This case comes as Ukraine mulls establishing a strategic cryptocurrency reserve funded by forfeited crypto assets, similar to U.S. proposals.

The Office of the Prosecutor General of Ukraine has transferred over $8.3 million in seized USDT to the crypto wallet controlled by the Asset Recovery and Management Agency (ARMA), marking the first time the country has officially incorporated seized crypto assets under state management. The funds originate from an international hacker group targeting individuals and businesses in Europe and the US, with total estimated losses exceeding $100 million. Four suspects have been detained but not yet sentenced. Currently the assets are held in custody only, pending final court judgment for forfeiture. Alongside this case, Ukraine is considering establishing a strategic crypto reserve, funded from seized crypto assets in criminal and civil cases rather than open market purchases—a concept similar to recent proposals in the US.

Ukraine's Prosecutor General's Office has transferred over $8.3 million in USDT to the state Asset Recovery and Management Agency (ARMA), marking the first time seized crypto assets have been brought under state management. The funds stem from an investigation into an international hacker group accused of targeting individuals and businesses in Europe and the US, with estimated losses exceeding $100 million. The transfer is a custodial measure pending court verdicts. Separately, Ukraine is considering establishing a strategic cryptocurrency reserve funded by confiscated assets, similar to the US approach.

Ukraine’s Prosecutor General’s Office has transferred over $8.3 million worth of USDT to a crypto wallet controlled by the Asset Recovery and Management Agency (ARMA), marking the first time the country has brought seized crypto assets under state management. The funds originate from an international hacker group accused of targeting individuals and businesses in Europe and the US—stealing data, extorting ransom, and laundering proceeds through high-value property in Ukraine, with estimated losses exceeding $100 million. Four suspects are in custody. The transfer is custodial pending final court judgment. Meanwhile, Ukraine is considering establishing a strategic crypto reserve funded by seized assets from criminal and civil cases, similar to the US approach.

乌克兰总检察长办公室宣布将价值逾830万美元的USDT移交至国家资产追回机构ARMA，此为乌克兰历史上首次将查封加密资产纳入政府控制。资金来自国际黑客组织，该组织涉嫌攻击欧美个人与企业并洗钱。目前资金仅为托管，没收需待法院判决。此案发生在乌克兰酝酿设立加密货币战略储备的背景下，储备资金将源于刑事没收资产，模式与美国思路类似。