how they withdraw money and flee the country — TSN Exclusive
Bitcoin, Ethereum and hundreds of other alcoins, despite the huge risks, still attract millions of users. And above all, not the potential for capital preservation, but the possibility of rapid growth in value. Therefore, it is not surprising that this class of assets is increasingly being declared by Ukrainian officials, who are well known for their thirst for wealth.
Which of the officials, law enforcement officers, deputies and why choose cryptocurrencies? Is its declaration a sign of transparency, or, on the contrary, a way to avoid the usual forms of financial control? Hapuga.UA shows many interesting stories and understands how Ukraine, thanks to our dear leaders, is integrated into the global practice of declaring digital assets.
Declaring cryptocurrency has become mandatory since 2020. It was then that the law on prevention of corruption was amended. And although this field in Ukraine is actually still…