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Ukraine

$70M BTC scam by the ‘Wolf of Kyiv’ outed

Business

Steve Kaaru

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

Business

Ed Drake

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

Business

Noah Bradley

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

Business

Steve Kaaru

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

Business

Ed Drake

6 December, 2019

Ukraine taps Belarus exchange to learn about crypto regulation

Business

elordache

27 November, 2019

Bittrex denies links to Ukraine gov’t

Bittrex denies links to Ukraine gov't

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James Field

18 Sep 2025

Ukraine

$70M BTC scam by the ‘Wolf of Kyiv’ outed

Ukrainian justice system staffer busted mining crypto at work

Ukraine’s government to avoid regulating crypto mining

New law allows Ukraine gov’t to block crypto wallets to seize illegal assets

Ukraine taps Belarus exchange to learn about crypto regulation

Bittrex denies links to Ukraine gov’t

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Teranode is almost ready—here’s what it means for Bitcoin

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

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