Ukraina försöker nu avslöja kryptovaluta plånböcker som används av politiker i Moskva mitt i varningar om att Ryssland kan komma att använda digitala mynt för att kringgå sanktioner. Initiativet kommer när västliga allierade går med på att utvisa några ryska banker från SWIFT, the global interbank payments system.
Government of Ukraine Seeks Info on Crypto Assets of Russian and Belarusian Officials
Authorities in Kyiv have issued a call on social media for information about crypto wallets controlled by politicians in Russia and Belarus. På lördag, Ukraina’s Deputy Prime Minister Mykhailo Fedorov announced on Twitter that the country’s crypto community will reward those who provide details leading to their identification.
Ukrainian crypto community is ready to provide a generous reward for any information about crypto-wallets of Russian and Belarusian politicians and their surroundings. War crimes must be pursued and punished! To share info please contact in Telegram: https://t.co/XHidwUQ8bE.
— Mykhailo Fedorov (@FedorovMykhailo) februari 26, 2022
The rewards will be funded by private donations, according to Artem Afian, a lawyer managing the effort. Quoted by Bloomberg, he said the campaign has already received tips matching political figures with crypto addresses. The plan is to share them with major exchanges and the blockchain forensics firm Chainalysis which has been monitoring Russian transactions. Afian stated:
We want them to understand that they are not welcome in Ukraine or in crypto.
Another report has revealed that several trading platforms have imposed restrictions for users based in the Russian Federation. The Ukrainian crypto exchange Kuna told Forklog it removed all pairs with the Russian ruble and stopped deposits and withdrawals. Whitebit rejects new registrations from Russia while Cex.io is not accepting or serving customers from Russia, Belarus, and Ukraine.
The government in Kyiv has been urging for stronger sanctions against Moscow in the face of advancing Russian forces. The initiative to blacklist wallets owned by Russian politicians comes as Ukraine itself resorts to using cryptocurrency to finance its defense effort. Since the start of the invasion, the country has raised mer än $17 million in crypto donations.
Under tiden, the United States, Kanada, the United Kingdom, the European Commission and several EU member states – France, Tyskland, and Italy – announced their commitment to remove “selected Russian banks” from the SNABB messaging network for interbank payments.
“This will ensure that these banks are disconnected from the international financial system and harm their ability to operate globally,” their leaders said in a joint statement released late on Saturday.
The tightening of western sanctions, directed at isolating Russia from global finances, har raised concerns among analysts that Moscow may turn to cryptocurrency in order to circumvent the mounting restrictions. Russian institutions have been actively working to regulate crypto transactions and the Ministry of Finance recently submitted a new bill to the federal government.
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