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ARMA shared its experience in tracing crypto assets at the Blockchain Forensic Forum

11-11-2025

ARMA representatives took part in the Blockchain Forensic Forum, held at Igor Sikorsky Kyiv Polytechnic Institute. The event brought together experts in digital forensics, law enforcement and government institutions to discuss innovative approaches to combating cybercrime.

ARMA was represented at the event by Vitaliy Chubaevskiy, Head of the Department of Finding and Tracing of Financial and Other Assets, Ruslan Bondarenko, Head of the Department of Digital Development of Asset Finding and Tracing, as well as employees of these departments.

Vitaliy Chubaevskiy presented ARMA's cases on the find and seizure of crypto assets used in criminal schemes.

Ruslan Bondarenko spoke about cooperation with crypto exchanges and the difficulties in selling seized virtual assets. According to him, the development of technical solutions and the creation of uniform digital standards is one of the agency's priorities.

The agency's experts also discussed further cooperation and the development of modern tools for tracking, seizing and managing digital assets with the Security Service of Ukraine, the Cyber Police, the State Bureau of Investigation and international partners.