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Ukraine

Ukraine: Law agents receive training in digital asset investigations
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29 November, 2023

Ukraine: Law agents receive training in digital asset investigations

Fourteen Ukrainian officials receive training from the Organization for Security and Co-operation in Europe and the UN Office on Drugs...
Ukraine braces for AI regulation with new roadmap
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12 October, 2023

Ukraine braces for AI regulation with new roadmap

Ukraine released its draft artificial intelligence roadmap, seeking to aid businesses in adopting the country's AI regulation that is set...
Atomic Wallet investors in Russia files for lawsuit over $100M hack: report
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25 August, 2023

Atomic Wallet investors in Russia files for lawsuit over $100M hack: report

The group of investors from Russia who lost $12 million are suing Atomic Wallet for failing to inform them or...
Ukraine shifts stance, enforces stricter demands on digital asset sector
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9 August, 2023

Ukraine shifts stance, enforces stricter demands on digital asset sector

Ukraine adds a new layer of security to ensure the legitimacy of digital asset transactions, a move criticized by industry...
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
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4 May, 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
Ukraine to adopt MiCA for digital asset regulations
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28 April, 2023

Ukraine to adopt MiCA for digital asset regulations

Ukraine, which isn’t a full member of the European Union yet, will implement the region’s digital asset regulation framework MiCA,...
Sanctions, Russia and ‘crypto crime’
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7 April, 2023

Sanctions, Russia and ‘crypto crime’

After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
Digital assets may get legal status in Ukraine via new regulatory framework
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8 December, 2022

Digital assets may get legal status in Ukraine via new regulatory framework

Taxation of digital assets was a key area of discussion among attendees, with the consensus being an amendment of the...
Ukraine central bank unveils plans for digital hryvnia
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3 December, 2022

Ukraine central bank unveils plans for digital hryvnia

The digital hryvnia will effectively perform all the functions of money while “supplementing the cash and non-cash forms of the...
EU bans all digital asset transactions to Russia
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12 October, 2022

EU bans all digital asset transactions to Russia

Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
US looks to beef up Russia sanctions via crypto mixer crackdown
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23 September, 2022

US looks to beef up Russia sanctions via crypto mixer crackdown

The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
Ukraine bans virtual assets purchases with local currency
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28 April, 2022

Ukraine bans virtual assets purchases with local currency

Citizens are still permitted to invest in the market with their foreign currency, but they are restricted from spending more...