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 ...
The National Anti-Corruption Bureau of Ukraine intercepted cryptocurrency valued at over $1.5 million from Yuriy Schigol, the former head of ...
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a ...
On Monday, USDT issuer Tether announced the freezing of 32 crypto wallet addresses. These addresses together hold $873,118 and are ...
Ukraine's governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years ...
According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as ...
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret ...
Ukraine has announced plans to adopt the newly passed Markets in Crypto Assets (MiCA) regulations barely a day after approval ...
The Central Bank of Ukraine banned crypto transactions via bank cards to prevent its national currency, the hryvnia, from being ...