08-29-2025 
Ukraine
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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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15 July, 2021
3,800 PS4 consoles seized from alleged Ukraine illegal mining farm
Ukraine’s counterintelligence unit announced the raid and seizure in an alleged illegal block reward mining site recently, describing it as...
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8 February, 2021
Ukraine plans nuclear-powered block reward mining facility
Ukraine’s Ministry of Energy is reportedly planning the mining center, which could consume as much as two to three gigawatts...
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20 December, 2020
Celebrity BTC scam ads tracked back to Moscow
A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...
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7 December, 2020
Ukraine passes draft digital currency bill at first stage
The Draft Bill on Virtual Assets was accepted by politicians in the Verkhovna Rada, and will now proceed through two...
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29 July, 2020
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.
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