December 1, 2023 Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications The National Anti-Corruption Bureau of Ukraine has seized $1.5 million… More...
November 17, 2023 Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud Ukraine has taken notable strides to equip its officials with skills… More...
November 17, 2023 Ukraine completes new crypto training with OSCE to combat money laundering With the growing use of crypto in Ukraine, there is a 'pressing need'… More...
November 17, 2023 Ukraine officials get training on crypto and virtual assets investigation The officials from Ukraine were trained in tracing crypto transactions… More...
November 9, 2023 Ukraine lost nearly $53b due to lack of crypto regulation Ukraine’s largest crypto exchange, Kuna, says the country… More...
October 31, 2023 WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine The web3 protocol said its decision followed legal guidance from… More...
October 28, 2023 Binance Appoints New Regional Head for Eastern Europe and Central Asia Binance’s General Manager for Central and Eastern Europe, Kyrylo… More...
October 27, 2023 Ukraine’s ministry hopes blockchain can dismantle corruption As narratives about corruption in Ukraine evolve, the Ministry of… More...
October 25, 2023 Revolutionizing whitelist marketplace for Web3: WhiteList Zone partners with Cointelegraph Accelerator The whitelist marketplace WhiteList Zone onboarded over 50 projects… More...
October 17, 2023 Congressional Investments in Defense Stocks Raise Ethical Eyebrows Amidst Ongoing Wars In the midst of ongoing strife in Ukraine and Israel, stocks of publicly… More...
October 17, 2023 Tether freezes over $873,000 connected to ‘terrorism and illegal warfare’ in Israel and Ukraine Tether, the global leader in stablecoin issuance, has bolstered … More...
October 17, 2023 USDT Freeze: Tether Blocks $873K Connected To Terror Activities In Ukraine And Israel On Monday, USDT issuer Tether announced the freezing of 32 crypto … More...
October 16, 2023 Tether Freezes 32 Suspicious Addresses Linked to Ukraine and Israel Conflicts On Monday, Tether, the leading stablecoin issuer, revealed it had… More...
October 16, 2023 Tether has frozen 32 addresses linked to illicit activity Tether confirms it has frozen 32 addresses linked to illicit activity… More...
October 16, 2023 Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel The stablecoin issuer freezes addresses containing $873,000 USDT… More...
October 15, 2023 Bitcoin Sees Historic Rise in Shark and Whale BTC Wallets, Records New High: Santiment New data from market intelligence platform Santiment reveals that… More...
October 13, 2023 G7 finally agrees to help Ukraine, but there’s a catch After considerable deliberation, the G7 has greenlit a potentially… More...
October 10, 2023 Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages Bad actors exploited Estonia’s once liberal licensing regime for… More...
October 9, 2023 Ukraine rolls out AI regulation roadmap The roadmap is based on a bottom-up approach that suggests providing… More...
October 3, 2023 Russians and Ukrainians turn to Hong Kong to store money in crypto, report says Hong Kong-based OTCs say the region has become a safe harbor not only… More...
October 3, 2023 SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’ Lawyers representing Sam Bankman-Fried have rejected a request… More...
October 3, 2023 SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’ Lawyers representing Sam Bankman-Fried have rejected a request… More...
September 24, 2023 IRS CI leads global effort to train Ukraine in cybersecurity The IRS Criminal Investigation (CI) has teamed up with international… More...
September 20, 2023 Ukraine includes crypto exchange and blockchain auditor in top IT firms list Ukraine’s Ministry of Digital Transformation hopes the list… More...
September 13, 2023 Ukraine probes local crypto exchanges for tax dodging The Economic Security Bureau of Ukraine is conducting a pretrial… More...
August 26, 2023 Binance suspends P2P transactions with sanctioned Russian banks Last year, crypto exchange Binance claimed that it no longer allowed… More...