Ukraine News
Ukrainian Man Falls Victim to $250,000 Crypto Robbery in Thailand
A Ukrainian man has become the latest crypto holder to fall victim to a “$5 wrench attack” after being robbed of 250,000 in USDT. Accord...
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)...
How Ukraine Law Enforcement Officers Plan to Tackle Crypto Crime
Ukraine law enforcement officials have received training in advanced techniques and tools to investigate crypto crimes. Due to the sophistic...
Tether Freezes Crypto Tied to Warfare in Israel and Ukraine
Tether, the world’s largest stablecoin issuer, has announced a freeze on 32 blockchain addresses with connections to terrorist groups in b...
US, UK, Dutch Authorities Unite to Bolster Ukraine’s Fight Against Crypto Crime
The United States, the United Kingdom, and the Netherlands have collaborated to support Ukraine law enforcement in addressing the increasing...
Stockman: How The US Empire-First Policy Led To A Quagmire Of Forever Wars…
When the Cold War officially ended suddenly in 1991 Washington had one more chance to pivot back to the pre-1914 status quo ante. That is, t...
Ukraine Government Reveals Crypto Firms Have Cost The Country $81 Million In Lost Taxes
According to data released by the Ukrainian government, cryptocurrency firms offering services in Ukraine have failed to contribute over $81...
Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. ...
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
According to data provided by the Ukrainian government, cryptocurrency exchanges offering services in the country have failed to contribute ...
Why MiCA Is Overly Burdensome Regulation for Ukraine’s Crypto Industry
Nine years ago, during the Revolution of Dignity, Ukraine chose its future within the European Union. From that very moment, Ukraine hasn...
Ukraine Mandates Digital Asset Firms To Disclose Financials As Wider Regulation Looms
The National Bank of Ukraine (NBU) has requested local cryptocurrency firms to file details of their financials, raising concerns over new r...
Ukraine demands local crypto businesses to provide financials
The government of Ukraine has recently approached the local cryptocurrency industry with a new request to provide certain financial informat...