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Ukraine

Finance

Steve Kaaru

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...

Ukraine: Law agents receive training in digital asset investigations

Business

Wahid Pessarlay

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...

Ukraine braces for AI regulation with new roadmap

Business

Wahid Pessarlay

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...

Atomic Wallet investors in Russia files for lawsuit over $100M hack: report

Business

Steve Kaaru

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...

Ukraine shifts stance, enforces stricter demands on digital asset sector

Business

Wahid Pessarlay

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...

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Business

Wahid Pessarlay

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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Jacob Rozen

19 Sep 2025

Ukraine

Ukraine lost $200M in taxes from ‘crypto’ exchanges: report

Ukraine: Law agents receive training in digital asset investigations

Ukraine braces for AI regulation with new roadmap

Atomic Wallet investors in Russia files for lawsuit over $100M hack: report

Ukraine shifts stance, enforces stricter demands on digital asset sector

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

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