In 2022, the non-governmental community organization “Ukrainian Modern Digital Science” began forming the composition of the Expert Council of the organization and during the year of activity concluded Memorandums of cooperation with developers of analytical platforms for the study of decentralized platforms such as Blockchain, Ethereum, Tron, the work of which helps to conduct research into the use of digital assets in criminal operations. Meet our new partners – Global Ledger, Crystal Expert, AMLbot
Our partners help financial institutions, representatives of the crypto industry, government authorities, including law enforcement and judicial systems to effectively assess the risks of virtual assets without changing their current AML/CFT processes.
Representatives of our partners became members of the Expert Council of the Organization. Congratulations to Alex Fisun, Svyatoslav Dubovsky and Vyacheslav Demchuk for joining our team!
Together we will be stronger!
