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Ukraine To Legalize Crypto: Lawmakers Preparing Bill For Early 2025
As the market continues its massive rally, Ukrainian lawmakers are preparing to legalize crypto soon officially. Local reports revealed that the parliament is working on a draft law but is not considering tax exemptions for digital assets. дальше »
2024-12-13 06:00 | |
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Ukraine to legalize crypto in early 2025 with no tax exemptions planned
Ukraine is moving closer to legalizing cryptocurrency, with a new bill expected to be finalized by the first quarter of 2025. Danylo Hetmantsev, head of the Ukrainian Parliament’s Committee on Finance, Tax, and Customs Policy, confirmed that the draft law… дальше »
2024-12-12 18:29 | |
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Ukraine officials sharpen skills in crypto crime investigations with OSCE training
OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov. дальше »
2024-11-22 14:23 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Building Web3 culture in Ukraine: Rostyslav Bortman’s mission
Rostyslav Bortman is Head of Blockchain Development at IdeaSoft and founder of ETHKyiv Community. He is one of the main faces of the global and Ukrainian Web3 development and a driving force behind crypto community development. дальше »
2024-10-6 00:00 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10 | |
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Oleksandr Usyk-backed Ready to Fight teams up with TON Foundation to offer crypto debit cards
Co-founded by Ukrainian world heavyweight champion Oleksandr Usyk, Ready to Fight has joined forces with the TON Foundation to bring crypto-friendly debit cards to Telegram. Ready to Fight, a web3 boxing app built on the Ethereum and BNB Chain (formerly… дальше »
2024-6-21 16:58 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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WorkML.ai: Real World Data Annotation Hub Empowers AI with Crypto
The story of the WorkML. ai project begins with the meeting of Michael Bogachev and Denis Davydov in 2020 while working at a successful Ukrainian startup, which was acquired by the largest logistics company in the UAE. дальше »
2024-4-20 21:00 | |
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Binance allocates $150k for social projects in Ukraine
The cryptocurrency exchange Binance is launching a series of educational initiatives that provide entrepreneurship programs for aspiring crypto moguls. Binance’s charitable arm and the non-profit organization Superhumans Foundation will allocate $150,000 to support Ukrainian citizens affected by the conflict. These… дальше »
2024-2-23 15:08 | |
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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news outlet RBC. дальше »
2023-12-2 20:05 | |
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Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
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Sam Bankman-Fried Last-Ditch Effort To Suppress Crucial Witnesses Revealed
In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried (SBF) faces a new legal challenge as his attorneys seek to limit the prosecution’s use of a Ukrainian witness in criminal proceedings. дальше »
2023-10-4 05:00 | |
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SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify via video link in a trial set to commence today, on Oct. 3. дальше »
2023-10-4 12:22 | |
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FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person. дальше »
2023-10-2 00:39 | |
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Ukraine includes crypto exchange and blockchain auditor in top IT firms list
Ukraine’s Ministry of Digital Transformation hopes the list will expand the Ukrainian IT ecosystem internationally. The Ministry of Digital Transformation of Ukraine and ІТ Ukraine Association released a list of Ukrainian top IT companies to boost local products globally. Among… дальше »
2023-9-20 12:24 | |
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WhiteBIT and Visa signed MoU for crypto-assets usability improvement
WhiteBIT, one of the largest European crypto exchanges of Ukrainian origin, and Visa, the world leader in digital payments, signed a memorandum of Understanding to cooperate across the CEMEA region thThe post WhiteBIT and Visa signed MoU for crypto-assets usability improvement appeared first on AMBCrypto. дальше »
2023-8-12 16:15 | |
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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 million in taxes to the country’s budget in the past decade. дальше »
2023-8-4 19:00 | |
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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. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… дальше »
2023-8-3 13:19 | |
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Ukraine demands local crypto businesses provide financials
Trading volumes on the Ukrainian crypto exchange Kuna have shrunk 90% since March 2023 due to government policies, the CEO said.
дальше »2023-8-2 14:26 | |
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Russian Likely To Face Treason Charges For Allegedly Donating Crypto To Ukraine
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army. дальше »
2023-7-2 08:57 | |
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Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of making millions in US dollars. The post Ukraine Authorities Uncover $40 Million Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-4-8 17:01 | |
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ECB president unveils plans to control CBDC payments during prank call
The European Central Bank (ECB) president Christine Lagarde revealed that the bank intends to introduce payment control into the digital euro CBDC. She made the statement during the prank call with the Ukrainian president impersonator. Lagarde was involved in a… дальше »
2023-4-7 14:46 | |
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New Deposit Methods on the WhiteBIT Crypto Exchange
WhiteBIT, the crypto exchange with Ukrainian roots, is actively developing and integrating into European payment systems and global services. WhiteBIT added the ability to top up the balance using three more international methods: via Apple Pay, SEPA and Web3 wallet. дальше »
2023-4-1 18:34 | |
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New deposit methods on the WhiteBIT crypto exchange
WhiteBIT, the crypto exchange with Ukrainian roots, is actively developing and integrating into European payment systems and global services. WhiteBIT added the ability to top up the balance using The post New deposit methods on the WhiteBIT crypto exchange appeared first on AMBCrypto. дальше »
2023-3-30 16:45 | |
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UKRAINE HOUSE DAVOS 2023 OPENS ITS DOORS!
JANUARY 16TH 2023 DAVOS – Today, Ukraine House Davos opened its doors to the public with an incredible first event with Ambassadors from President Zelenskyy’s UNITED 24 programme. Speaking to a packed house about the topic of “Raising Support for Ukraine”, NASA astronaut Scott Kelly, Ukrainian Tennis star Elina Svitolina and United 24 coordinator were […] Сообщение UKRAINE HOUSE DAVOS 2023 OPENS ITS DOORS! появились сначала на Coinstelegram. дальше »
2023-1-17 23:53 | |
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Stellar (XLM) Price Boosted After Ukrainian Bank Completes Successful Pilot
If the Stellar (XLM) price breaks out from its descending wedge, it could further accelerate its rate of increase The post Stellar (XLM) Price Boosted After Ukrainian Bank Completes Successful Pilot appeared first on BeInCrypto. дальше »
2023-1-17 16:00 | |
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Stellar (XLM) Poised To Rally? Ukrainian Bank Reveals Successful E-Money Pilot
The Stellar (XLM) price remains in a long-term downtrend. After seeing an all-time high of nearly $0. 81 on May 10, 2021, XLM’s price has fallen massively. Currently, XLM is 90. 6% down from its ATH. дальше »
2023-1-13 13:00 | |
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55 | |
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WhiteBIT Launches 50,000 USDT Futures Competition
It’s the second time the Ukrainian crypto exchange WhiteBIT is starting a futures contracts competition. Participants will compete in trading ETH-PERP perpetual futures. So, what is so cool about futures contracts? Futures guarantee that the buyer will buy an asset at a specified price and time. дальше »
2022-12-24 20:00 | |
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Most Influential Artist: Osinachi
The Nigerian artist creates one-of-a-kind images using Microsoft Word. For this season, he depicted Mikhaylo Federov, the Ukrainian official who raised about $200 million in crypto for that country's war effort. дальше »
2022-12-6 18:14 | |
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Ukraine regulators seeks crypto experts for its framework
Yesterday, the Ukrainian regulatory community launched its first collaborative initiative to update its crypto framework. The Ukrainian government organized the meeting on their national crypto framework, and the amendments to the law “On virtual assets”, which should adjust the National… дальше »
2022-12-3 17:31 | |
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