Allied Capital Trade Newsletter No. 134

Poštovani klijenti,

Nakon pitanja o praćenju kripto transakcija koje smo obradili u prethodnom obaveštenju, jedno od čestih pitanja jeste šta se dešava u situaciji kada se utvrdi da su sredstva završila na određenoj kripto-menjačnici.

Za razliku od privatnih kripto novčanika, veliki broj kripto-menjačnica posluje u okviru regulatornih sistema i primenjuje procedure identifikacije korisnika (KYC – Know Your Customer). To znači da korisnici prilikom otvaranja naloga dostavljaju identifikacione podatke.

Ukoliko se analizom blockchain transakcija utvrdi da su sredstva prešla na adresu koja pripada takvoj platformi, nadležni organi mogu, kroz postupke međunarodne pravne pomoći, zatražiti podatke o korisniku naloga na koji su sredstva preneta.

Ovakvi postupci zahtevaju određeno vreme, ali upravo identifikacija naloga na regulisanoj platformi može predstavljati važan korak u daljem pravnom postupku.

O svim daljim relevantnim informacijama bićete blagovremeno obavešteni.

S poštovanjem,
Advokat Zoran Miljaković

Dear Clients,

Following the previous update in which we addressed the question of tracking cryptocurrency transactions, one of the common questions is what happens when it is determined that the funds have passed through a specific cryptocurrency exchange.

Unlike private crypto wallets, many cryptocurrency exchanges operate within regulatory frameworks and apply user identification procedures (KYC – Know Your Customer). This means that users are typically required to provide identification data when opening an account.

If blockchain analysis shows that the funds were transferred to an address belonging to such a regulated platform, competent authorities may, through international legal cooperation procedures, request information about the user account to which the funds were transferred.

These procedures often require a certain amount of time. However, identifying that the funds have reached an account on a regulated platform may represent an important step in further legal proceedings.

We will keep you informed of any further relevant developments.

Kind regards,
Attorney Zoran Miljaković