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Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
18.8.2020
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year
Binance and Ukraine Capture Cyber Criminals Laundering $42M
18.8.2020
The world’s largest exchange keeps deepening its cooperation with law enforcement
Why Ukraine Is Ripe for Cryptocurrency Adoption
5.8.2020
A relatively unstable state – with a technically sophisticated population – creates a fertile ground for crypto adoption
Suspects Detained in Ukraine for Bomb Threats Demanding Bitcoin
30.7.2020
Ukraine's security service detained two suspected terrorists who threatened to blow up buildings if they didn't receive bitcoin
Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury
24.7.2020
Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury
Ukraine’s Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
24.7.2020
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets
Ukrainian Hacker Caught Selling Government Databases for Crypto
10.7.2020
A Ukrainian hacker stole data in government databases and attempted to sell it for crypto
New Bill in Ukraine to Finally Let Crypto Firms Open Bank Accounts
22.5.2020
New draft bill in Ukraine aims to finally enable local crypto exchanges to open bank accounts, the document’s co-author says
Ukraine Arrests Hacker Accused of Selling Personal Data, Crypto Wallet Info
19.5.2020
Ukrainian police have arrested a hacker who allegedly sold 773 million email addresses, along with passwords, bank PIN codes and cryptocurrency wallets
Ukraine Considers Using Nuclear Plants for Cryptocurrency Mining
6.5.2020
Ukraine's Ministry of Energy believes that using power plants for crypto mining could be one of the best ways to take advantage of a current energy glut
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
4.3.2020
Swedish government demands answers from Ukraine regarding a Kyiv-based alleged fraud scheme
Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’
4.3.2020
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital
Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'
4.3.2020
Ukrainian officials must report crypto holdings as part of national anti-corruption measures
Ukrainian Taxpayers Will Now Have to Report Crypto Holdings
4.3.2020
Ukraine’s revenue agency has published guidance that says cryptocurrency holdings should be treated as intangible property on tax returns
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
2.3.2020
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook
Ukraine is Pushing to Become a Leader in the Global Crypto Landscape
28.2.2020
Ukrainian government’s recent manifesto led many experts to believe that the industry is all set to boom in the near future
IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems
27.2.2020
An IT expert at a Ukrainian prosecutor’s office used the office’s systems to illegally mine cryptocurrency and provide placement to third parties
Ukraine Justice System Employee Caught Mining Crypto at Work
27.2.2020
The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers
Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
26.2.2020
Why do regulators assume that crypto transactions carry increased risks?
Ukraine’s Central Bank: E-Hryvnia Threatens Landscape of Banking System
25.2.2020
The National Bank of Ukraine is still trying to balance the potential threats and benefits of a central bank digital currency