Ukraine
Dec
02
2023
Corruption In Ukraine: Crypto Worth $1.5 Million Confiscated From Former Gov’t Official
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The National Anti-Corruption Bureau of Ukraine intercepted cryptocurrency… More…
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Dec
01
2023
Ukraine seizes $1.5m in crypto from former official
The National Anti-Corruption Bureau of Ukraine has seized crypto… More…
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Dec
01
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…
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Nov
17
2023
Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills… More…
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Nov
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…
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Nov
17
2023
Ukraine officials get training on crypto and virtual assets investigation
The officials from Ukraine were trained in tracing crypto transactions… More…
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Nov
09
2023
Ukraine lost nearly $53b due to lack of crypto regulation
Ukraine’s largest crypto exchange, Kuna, says the country… More…
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Oct
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…
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Oct
28
2023
Binance Appoints New Regional Head for Eastern Europe and Central Asia
Binance’s General Manager for Central and Eastern Europe, Kyrylo… More…
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Oct
27
2023
Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of… More…
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