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Ukraine

$70M BTC scam by the ‘Wolf of Kyiv’ outed
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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,...
Ukrainian justice system staffer busted mining crypto at work
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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.
Ukraine’s government to avoid regulating crypto mining
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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.
New law allows Ukraine gov’t to block crypto wallets to seize illegal assets
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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...
Ukraine taps Belarus exchange to learn about crypto regulation
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6 December, 2019

Ukraine taps Belarus exchange to learn about crypto regulation

Ukraine taps Belarus exchange to learn about crypto regulation
Bittrex denies links to Ukraine gov’t
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27 November, 2019

Bittrex denies links to Ukraine gov’t

Bittrex denies links to Ukraine gov't
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