Ukraine
Sep
24
2023
IRS CI leads global effort to train Ukraine in cybersecurity
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The IRS Criminal Investigation (CI) has teamed up with international… More…
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Sep
20
2023
Ukraine includes crypto exchange and blockchain auditor in top IT firms list
Ukraine’s Ministry of Digital Transformation hopes the list… More…
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Sep
13
2023
Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial… More…
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Aug
26
2023
Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed… More…
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Aug
17
2023
‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance
The 45th president and previous White House occupant, Donald Trump… More…
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Aug
04
2023
Ukraine set to host Game4Ukraine charity match in the Metaverse
In an innovative move, Ukrainian President Volodymyr Zelenskyy … More…
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Aug
04
2023
Economic Setback: Ukraine Misses Out On $80-M In Taxes As Crypto Regulations Lag
Ukraine’s governmental data reveals a notable shortfall … More…
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Aug
03
2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More…
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Aug
03
2023
Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over… More…
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Aug
02
2023
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
A crypto bill signed into law in 2022 paved the way for the Ukrainian… More…
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