Public–Private Partnerships and Virtual Assets in Ukraine: Taskforce Report

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Virtual assets in Ukraine

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At a meeting in July, participants discussed the regulation and development of a safe virtual asset market in Ukraine.

Overview

On 8 July 2025, RUSI’s Centre for Finance and Security and the Center for Financial Integrity convened the latest meeting of the Taskforce on Public–Private Partnership in Fighting Financial Crime in Ukraine. Fifty representatives, including those from the public and private sectors in Ukraine, and international experts, gathered for an in-person meeting in Warsaw. The discussion focused on virtual assets in Ukraine. It included assessments of the related regulatory framework, risks and illicit activities, and international experience. Participants explored several recommendations to support the regulation and development of a safe virtual asset market in Ukraine. This report summarises the main findings of the meeting.


WRITTEN BY

Oksana Ihnatenko

Researcher for project SMURF, CFS

Centre for Finance and Security

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Greta BarkauskienÄ—

Expert in financial crimes, specialising in AML/CFT topics

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Footnotes


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