Tags: Ukraine

An employee in Yakutia was convicted for financially aiding Ukrainian militants through cryptocurrency.

Chainalysis revealed that Eastern Europe is seeing increased DeFi activity, primarily dominated by Ukraine and Russia.

A 29-year-old bitcoin holder visiting Kyiv was tragically robbed and murdered after locals discovered he had 3 BTC.

Europe has taken the top spot in the crypto market, accounting for 37.32% of global transactions.

OFAC is targeting entities in Russia that help others evade sanctions.

Ukrainian Central Bank Says ‘Crypto Isn’t Money,’ Vows to Regulate Sector

Advisors May Drive Bitcoin ETF Flows in USA + More News

Coinbase has faced over 90% criminal enforcement requests from the US, highlighting growing scrutiny.

Ukrainian Lawmakers Mull Two Crypto Tax Bills

Ukrainian officials have received advanced training on virtual asset and crypto investigations.

Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software.

The whitelist marketplace WhiteList Zone onboarded over 50 projects that collectively submitted more than 8,000 whitelists.

Russian ‘Crypto Queen’ Suspected of Sending Coins to Ukraine

Major Stablecoin Issuer Tether Freezes $870,000 Linked to Criminal Activities in Israel and Ukraine

The roadmap is based on a bottom-up approach that suggests providing businesses with tools to prepare for future requirements before adopting any laws.

CipherTrace, BlockTrace as well Chainalysis have joined forces with international law enforcement agencies to educate Ukrainian officers on crypto-tracing

Unregulated cryptocurrency exchanges in Ukraine have resulted in an approximate loss of $80M due to uncollected taxes