The Ukrainian court ordered the transfer of the involved cryptocurrency to the State Asset Management Agency

ChainCatcher news, according to Crowdfundinsider, the Pechersk District Court of Kyiv, Ukraine, ruled to transfer virtual assets seized in a major fraud and illegal gambling investigation to the Asset Recovery and Management Agency (ARMA). The assets involved come from a digital wallet registered on the cryptocurrency exchange Binance, owned by a Ukrainian national (ОСОБА_6), suspected of laundering money through unlicensed platforms such as rollbit.com. The total value of the seized assets exceeds 500 million hryvnias, far exceeding regulatory thresholds. The court also ordered Binance to cooperate with the asset transfer through its Seychelles-registered entity, Nest Services Limited.