Eastern Europe’s sixth-largest crypto service is a darknet market
OnBlockchain forensics firm Chainalysis has found that darknet markets exert a disproportionate presen..
Tag: Ukraine
Geopolitical risks prevail as new players emerge in the crypto mining space
OnTaras Kulyk, Senior Vice President of Blockchain Business Development at Core Scientific, says that ..
Law Decoded: Blockchains and the Eastern Bloc, August 14–21
OnEvery Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, ..
Binance and Ukraine Capture Cyber Criminals Laundering $42M
OnBinance, the world’s largest cryptocurrency exchange, is collaborating with law enforcement authorit..
Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury
OnThe Ministry for Digital Transformation of Ukraine, a major government authority behind local crypto..
New Bill in Ukraine to Finally Let Crypto Firms Open Bank Accounts
OnUkraine is getting closer to providing a legal status for cryptocurrencies like Bitcoin (BTC) with a..
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
OnNews
A whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading ..
Ukraine’s Officials Will Need to Report Crypto as ‘Intangible Assets’
OnNews
The Ukrainian National Agency on Corruption Prevention (NACP) detailed how cryptocurrencies m..
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
OnNews
The Swedish government is reacting to an alleged Bitcoin fraud scheme that targeted vulnerabl..
CBDC Push Takes Ukraine Closer to Crypto Adoption
OnAnalysis
At a press conference held on Feb. 21, a representative for the National Bank of Ukraine ..
