Ukraine Transfers $8.3M Seized USDT to ARMA State Custody Wallet
2026-06-29 18:55

Woofun AI reports that Ukraine’s prosecutor's office has transferred over 8.3 million USDT to the state asset management agency ARMA. This transfer represents the first instance of seized cryptocurrency assets being placed into national custody. The funds were recovered from a suspected member of an international hacking group accused of ransomware attacks and money laundering via real estate and vehicle purchases in Ukraine. Authorities have detained four suspects and seized total assets valued at over $11.1 million, including cash, property, and digital assets. This action follows ARMA's 2025 reforms aimed at enhancing transparency in criminal asset management.

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