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03-31-2025
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Security Service of Ukraine

Ukraine and US authorities bust BTC-stealing and laundering ring
Business
Steve Kaaru
-
30 October, 2021

Ukraine and US authorities bust BTC-stealing and laundering ring

The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
Ukraine shuts down illegal network of digital currency exchanges
Business
Steve Kaaru
-
19 August, 2021

Ukraine shuts down illegal network of digital currency exchanges

The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...

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