The Pechersk District Court in Kiev, Ukraine has ruled to transfer virtual assets seized during a major fraud and illegal gambling investigation to the National Asset Recovery and Management Agency (ARMA). The assets involved in the case come from a digital wallet registered on the cryptocurrency exchange Binance, owned by a Ukrainian national (ОСОБА 6), and are suspected of money laundering through unlicensed platforms such as Rollbit com. The total amount of seized assets exceeds 500 million hryvnias, far exceeding the regulatory threshold. The court also ordered Binance to register entity Nest Services Limited in Seychelles to cooperate with the asset transfer. （Crowdfundinsider） https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42628