Ukraine

Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud

The Swedish government is reacting to an alleged Bitcoin fraud scheme that targeted vulnerable people in Sweden, Australia, New Zealand…

Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’

Sweden's foreign minister has called for Ukraine to act following the exposing of an alleged cryptocurrency fraud operation duping naive…

Ukraine’s Officials Will Need to Report Crypto as ‘Intangible Assets’

The Ukrainian National Agency on Corruption Prevention (NACP) detailed how cryptocurrencies must be reported on yearly income declarations. Cryptocurrencies are…

Ukrainian Taxpayers Will Now Have to Report Crypto Holdings

Ukraine’s revenue agency has published guidance for taxpayers to report their cryptocurrency holdings.  According to the new document, first reported…

Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam

A whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading scam that netted $70 million in 2019. …

CBDC Push Takes Ukraine Closer to Crypto Adoption

At a press conference held on Feb. 21, a representative for the National Bank of Ukraine released the results of…

IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems

In Kyiv, Ukraine, investigators have found another example of someone using the systems at their workplace for illicit cryptocurrency mining. …

Ukraine Justice System Employee Caught Mining Crypto at Work

An IT staffer at Ukraine’s State Judicial Administration has been charged with illegally mining cryptocurrency at his workplace.  The prosecutor’s…

Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default

Recently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money laundering and financing…

Ukraine’s Central Bank: E-Hryvnia Threatens Landscape of Banking System

Despite considerable testing and research, the prospect of a central bank digital currency (CBDC) still raises significant concerns for bankers…

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