Ukraine taps blockchain analytics firm to track digital currency transactions
The Ukraine government has signed a deal with Crystal Blockchain that allows them to track digital currency transactions.
The Ukraine government has signed a deal with Crystal Blockchain that allows them to track digital currency transactions.
Ukrainian authorities have arrested a man they accuse of being behind the largest data heist ever, leaking emails, password and digital currency wallet info.
The Ukraine government sees digital currency transaction processing as an activity that can act as a driver of social and economic development.
The WhiteBIT team are big believers in Bitcoin BSV, saying it is "fundamentally clear" BSV can deliver on its promises.
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions of dollars from thousands.
Ukraine’s National Agency for the Prevention of Corruption offered the definition as part of its updated view on cryptocurrency regulation.
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims, especially the elderly through trickery.
The employee used computer hardware and bandwidth reserved for the court documents database to mine crypto for personal profit.
The country isn’t planning on introducing controls for crypto mining operations.
Ukraine has passed new financial laws which will among other things, allow the government to block cryptocurrency wallets and seize assets obtained illegal.
The Ukrainian Ministry of Digital Transformation had signed a Memorandum of Understanding with Currency.com, a Belarus based cryptocurrency exchange.
Bittrex denies ever having reached out to Ukraine’s Deputy Minister of Digital Transformation to partner with them.