12-24-2024 
Ukraine
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24 December, 2024
Ukraine lost $200M in taxes from ‘crypto’ exchanges: report
Global Ledger estimates that since 2021, Ukrainian exchanges accounted for 2.5% of global ‘crypto’ traffic, made $1.12 billion, and should...
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29 November, 2023
Ukraine: Law agents receive training in digital asset investigations
Fourteen Ukrainian officials receive training from the Organization for Security and Co-operation in Europe and the UN Office on Drugs...
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12 October, 2023
Ukraine braces for AI regulation with new roadmap
Ukraine released its draft artificial intelligence roadmap, seeking to aid businesses in adopting the country's AI regulation that is set...
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25 August, 2023
Atomic Wallet investors in Russia files for lawsuit over $100M hack: report
The group of investors from Russia who lost $12 million are suing Atomic Wallet for failing to inform them or...
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9 August, 2023
Ukraine shifts stance, enforces stricter demands on digital asset sector
Ukraine adds a new layer of security to ensure the legitimacy of digital asset transactions, a move criticized by industry...
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4 May, 2023
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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