Ukraine

Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to Nov. 17 in Vienna.According to a report released by the Organization for Security and Co-operation in Europe (OSEC), the select supervisory and l ...

In the Web3 space, one of the key challenges for new projects and products is to get a motivated audience and for crypto-enthusiasts and investors — to find the most promising projects and get in earlier than others. This is where whitelists step in, addressing several critical aspects.A w ...

According to data provided by the Ukrainian government, cryptocurrency exchanges offering services in the country have failed to contribute more than $81 million to the national budget in the last decade.In an Aug. 2 notice, the Economic Security Bureau of Ukraine reported unrelated crypto ...

In one week in Ukraine there will be Crypto | Verse Conference - an event in the Ukrainian market, which will be a platform for discussing the prospects of cryptocurrencies, their benefits for business and financial inclusion, the use of blockchain technology and CBDC, NFT, decentralized finance ...

The first 100 early tickets were sold out within hours of the start of sales. This gives reason to say that Incrypted Conference 2023 claims to be the main crypto-event of the year in Ukraine. Top speakers from major international and Ukrainian projects, as well as industry fans will gather to di ...

NABU calls cryptocurrency technology a modern corruption Bureau organized training "CryptoEdge" It will last 9 months The National Anti-Corruption Bureau of Ukraine will begin to study the cryptocurrency sector. The agency believes that cryptocurrenci ...

This is the first offline event from Binance since the war began It was attended by regulators, the National Police and cyber experts The company taught how to combat cryptocurrency crimes The Binance crypto exchange held training seminars for regulat ...

The parties discussed the creation of an investment fund It will work to rebuild Ukraine's economy Ukrainian President Volodymyr Zelensky met with representatives of the American multinational investment corporation BlackRock. At the meeting, the sides discuss ...

Conference 2023, the main crypto event of the year in Ukraine, will take place on June 10-11. Top speakers from major global and Ukrainian projects as well as industry fans will gather to discuss the development of Web3. The event will be held in two separate stages: Online Crypto Marathon ...

Regulator investigates possible sanctions violation by Russia The DOJ will check whether Russians gained illegal access to the exchange The United States Department of Justice has launched an investigation against the cryptocurrency exchange Binance. The agenc ...

The Bitget cryptocurrency exchange has become the fastest growing in the CIS. In just one year, the number of users has almost doubled, and already exceeds 8 million. Gleb Jowett, the head of Bitget in Eastern Europe, explained the exchange's nearest plans and why it is worth to become a partner ...

It included nine unlicensed cryptocurrency exchanges Their sites were blocked and domains confiscated Law enforcement officials are investigating to determine the names of those involved Yesterday, May 2, the National Police of Ukraine published an of ...

The National Police of Ukraine's Cyber Police Division has announced the shutdown of nine services that were being used by hackers to exchange virtual assets obtained as ransom payments. The operation, which was conducted in collaboration with the Main Police Investigation Department and the Pros ...

Allegedly one of the users received a notification due to a configuration failure He inflated the information, which caused the volume of liquidations in the market to increase, which caused the rate to fall There was no movement in the State Department or Mt.Gox ...

WhiteBIT, one of the largest cryptocurrency exchanges in Europe with Ukrainian roots. Whitepay, a solution for receiving cryptocurrency payments and contributions, began a partnership with the Ronald McDonald House Foundation in Ukraine. Thanks to this, it is possible to help families of serio ...

Chainalysis, an analytical company, has revealed that donations worth $70 million in cryptocurrencies have been made to help the Ukrainian army and victims since the beginning of Russia's hostilities in Ukraine. The majority of the donations, worth $22.8 million, were made in Bitcoin, while USDT ...