12-25-2024 
Ukraine
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6 March, 2020
Sweden’s Foreign Minister demands action against Ukrainian BTC scam
The Swedish Foreign Minister has called for decisive action against the Milton Group, an IT support company that defrauded millions...
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4 March, 2020
Ukraine regulator considers crypto as ‘intangible asset’
Ukraine’s National Agency for the Prevention of Corruption offered the definition as part of its updated view on cryptocurrency regulation.
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4 March, 2020
$70M BTC scam by the ‘Wolf of Kyiv’ outed
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
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1 March, 2020
Ukrainian justice system staffer busted mining crypto at work
The employee used computer hardware and bandwidth reserved for the court documents database to mine crypto for personal profit.
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11 February, 2020
Ukraine’s government to avoid regulating crypto mining
The country isn’t planning on introducing controls for crypto mining operations.
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28 January, 2020
New law allows Ukraine gov’t to block crypto wallets to seize illegal assets
Ukraine has passed new financial laws which will among other things, allow the government to block cryptocurrency wallets and seize...
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