Ukraine to Adopt Europe’s Crypto Rules, Clarifies Taxation

April 23, 2023 Bitcoin.com

bitcoin.com

Officials have revealed that Ukraine intends to implement the crypto market rules approved by the European Parliament. While the government is already moving in that direction, the tax service has issued a clarification regarding the taxation of income resulting from cryptocurrency transactions. Ukraine Set to Incorporate EU Crypto Regulations Into National Law A regional leader […]

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Ukraine Dismantles $40 Million Russian Crypto Pyramid

April 6, 2023 Bitcoin.com

Ukraine Dismantles Million Russian Crypto Pyramid

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Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows

March 30, 2023 Bitcoin.com

Binance

Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers

March 15, 2023 Bitcoin.com

AdvCash

Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine. Ukrainian Users Lose More Fiat Options to Trade on Cryptocurrency Exchange Binance The world’s leading digital asset exchange in […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Binance Trains Ukraine’s Cyberpolice and Security Service

March 12, 2023 Bitcoin.com

agencies

Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiatives over the past year, in a number of countries. Binance Provides Crypto Training to Security Officials in Ukraine The world’s largest digital asset exchange, Binance, has provided […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin

March 8, 2023 Bitcoin.com

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The government of North Macedonia believes that an ongoing wave of false bomb threats against public targets in the country is coming from Russia and Iran. The authorities in Skopje also say that payments related to the attacks have been made with cryptocurrency to conceal traces. Over 700 Facilities Targeted With Bomb Threats in North […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Crypto Exchanges Binance and Kuna Suspend Card Transactions in Ukrainian Hryvnia

March 5, 2023 Bitcoin.com

Binance

Major cryptocurrency exchanges operating in Ukraine have temporarily suspended operations with hryvnia bank cards. The measure stems from restrictions imposed by the country’s central bank, Binance and Kuna indicated in comments for crypto media. Ukrainians Unable to Trade Crypto Assets Using Cards in National Currency The world’s largest crypto exchange, Binance, and a leading Ukrainian […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Over 20,000 Ukrainians Sign Up for Free Course on Crypto, Official Says

March 2, 2023 Bitcoin.com

bitcoin.com

Crypto classes organized for Ukrainians have begun on a government-run portal, a minister announced. More than 20,000 people have registered for the educational course in the war-torn country which maintains an objective to become “the best crypto jurisdiction.” Thousands of Ukrainians to Study About Bitcoin, Mining, and Smart Contracts Ukraine’s ‘Дія. Цифрова освіта’ (Diia Digital […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report

March 2, 2023 Bitcoin.com

addresses

Crypto donations collected by the government in Kyiv since the start of the Russian invasion have amounted to almost $70 million, according to Chainalysis. Ether has been the most donated crypto followed by bitcoin and the stablecoin tether, the blockchain intelligence firm said in a report. Ukraine Receives Millions of Dollars in Various Coins From […]

Little-known Canadian crypto firm Matador adds Bitcoin to its books

Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report

February 27, 2023 Bitcoin.com

Analysis

Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk crypto exchanges have also remained active. Underground Russian Crypto Platforms Adapting to Disruptions Caused by Ukraine War […]

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