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Ukraine Leads Global Crypto Adoption, Chainalysis Says in New Report
8.9.2020
Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis
Crypto Firm Bitsonar had Signs of a ‘Deliberate Fraud’, Ex Employee Claims in FBI Report
7.9.2020
Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme
Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him
31.8.2020
A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing f for three days, saying law enforcement faked his kidnapping and death
Geopolitical risks prevail as new players emerge in the crypto mining space
28.8.2020
China is not the only country that wants control of this highly coveted industry
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
28.8.2020
Ex-employer of now-defunct investment firm Bitsonar went missing in Kyiv, Ukraine, Wednesday night
Law Decoded: Blockchains and the Eastern Bloc, August 14–21
21.8.2020
As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across the former USSR
China’s Bitcoin Mining Industry Impacted the Most This Year, Says Report
20.8.2020
The researchers and analysts from Tokeninsight published it’s “2020 Q2 Cryptocurrency Mining Industry Report” which shows the industry has grown exponentially during the last six months. The findings indicate cryptocurrency mining has expanded a great deal but China’s...
Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
18.8.2020
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year
Binance and Ukraine Capture Cyber Criminals Laundering $42M
18.8.2020
The world’s largest exchange keeps deepening its cooperation with law enforcement
Why Ukraine Is Ripe for Cryptocurrency Adoption
5.8.2020
A relatively unstable state – with a technically sophisticated population – creates a fertile ground for crypto adoption
Suspects Detained in Ukraine for Bomb Threats Demanding Bitcoin
30.7.2020
Ukraine's security service detained two suspected terrorists who threatened to blow up buildings if they didn't receive bitcoin
Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury
24.7.2020
Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury
Ukraine’s Digital Ministry to Trace Suspicious Crypto Using Crystal Blockchain Software
24.7.2020
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets
Ukrainian Hacker Caught Selling Government Databases for Crypto
10.7.2020
A Ukrainian hacker stole data in government databases and attempted to sell it for crypto
New Bill in Ukraine to Finally Let Crypto Firms Open Bank Accounts
22.5.2020
New draft bill in Ukraine aims to finally enable local crypto exchanges to open bank accounts, the document’s co-author says
Ukraine Arrests Hacker Accused of Selling Personal Data, Crypto Wallet Info
19.5.2020
Ukrainian police have arrested a hacker who allegedly sold 773 million email addresses, along with passwords, bank PIN codes and cryptocurrency wallets
Ukraine Considers Using Nuclear Plants for Cryptocurrency Mining
6.5.2020
Ukraine's Ministry of Energy believes that using power plants for crypto mining could be one of the best ways to take advantage of a current energy glut
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
4.3.2020
Swedish government demands answers from Ukraine regarding a Kyiv-based alleged fraud scheme
Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’
4.3.2020
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital
Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'
4.3.2020
Ukrainian officials must report crypto holdings as part of national anti-corruption measures