Browsing Tag
Ukraine
40 posts
Regulatory void shackles web3 startups in Ukraine, report says
New research supported by Ukraine’s Ministry of Digital Transformation says the lack of regulation forces web3 startups to…
Coinbase Reports Threefold Surge in Law Enforcement Requests, Totalling 13,079 in 2023
The largest US-based crypto exchange experienced a threefold increase in law enforcement requests in the current year compared…
Ukraine seizes $1.5m in crypto from former official
The National Anti-Corruption Bureau of Ukraine has seized crypto assets worth $1.5 million from Yury Shchigol, ex-chief of…
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’ for effective investigations, OSCE officials…
WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine
The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of…
Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of Digital Transformation hopes blockchain could solve that problem.…
Tether has frozen 32 addresses linked to illicit activity
Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.
Russians and Ukrainians turn to Hong Kong to store money in crypto, report says
Hong Kong-based OTCs say the region has become a safe harbor not only for crypto multimillionaires but for…
SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify…
Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned…
