Weaknesses in Ukraine’s Crypto Oversight Exposed

[bonk]

Kalutskyi’s case highlights a systemic gap in Ukraine’s anti-corruption framework regarding cryptocurrency.

The National Anti-Corruption Agency (NAPC) does not track crypto assets separately in financial disclosures.

Officials list digital assets under “intangible assets,” but no dedicated crypto-tracking mechanism exists.

The case was uncovered not by NAPC audits, but by cyber specialists from the Security Service and National Police, signaling oversight limitations.

[kelson10]

Ukraine’s regulatory gaps show how emerging crypto hubs struggle with compliance balance.

[alex10]

Transparent policy enforcement could strengthen investor confidence and attract global players.