Morocco’s New Crypto Framework ‘To Balance’ Regulation And Innovation – BAM Chief
Morocco has shared details about its upcoming crypto regulatory framework amid the increasing adoption of digital assets worldwide. The newly ...
Tag: Ukraine
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign ...
Comrades In Crime: Russian-Speaking Hackers Bag 70% Of Crypto Proceeds – Report
A study from TRM Labs says that Russia's involvement in illegal crypto operations grew a lot in 2023. Almost 70% ...
Corruption In Ukraine: Crypto Worth $1.5 Million Confiscated From Former Gov’t Official
The National Anti-Corruption Bureau of Ukraine intercepted cryptocurrency valued at over $1.5 million from Yuriy Schigol, the former head of ...
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 ...
USDT Freeze: Tether Blocks $873K Connected To Terror Activities In Ukraine And Israel
On Monday, USDT issuer Tether announced the freezing of 32 crypto wallet addresses. These addresses together hold $873,118 and are ...
Economic Setback: Ukraine Misses Out On $80M In Taxes As Crypto Regulations Lag
Ukraine's governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years ...
New Report Shows The Staggering Amount Ukraine Raised Using Crypto
According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as ...
