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 ...
Tag: Ukraine
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 ...
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 ...
Ukraine Set To Follow EU Steps, Adopt MiCA Regulations
Ukraine has announced plans to adopt the newly passed Markets in Crypto Assets (MiCA) regulations barely a day after approval ...
Binance, Kuna Confirm Ukrainian Bank Cards Transaction Suspension In Hryvnia
The Central Bank of Ukraine banned crypto transactions via bank cards to prevent its national currency, the hryvnia, from being ...
Ukraine Raised $212 Million In Crypto Since War Broke Out, Study Shows
The conflict between Ukraine and its invading power Russia has been raging on for a little over a year, with ...
