IMF Urges Ukraine to Finalize Crypto Legislation, Government Official Reveals
The International Monetary Fund (IMF) has urged Ukraine to finalize its crypto legislation, the country’s Deputy Minister of…
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Ukraine
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OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals…
Ukraine may freeze bank accounts to push war service: Is crypto the answer?
The Ukrainian parliament has passed the first reading of a bill to tighten mobilization rules and force people…
Nobel Prize Winner Robert Shiller Warns Confiscating $300B in Russian Assets Might Cause a ‘Cataclysm’ for the Dollar System
Nobel Prize winning economist Robert Shiller has warned against the effects that the confiscation of Russian assets in…
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…
Corruption In Ukraine: Crypto Worth $1.5 Million Confiscated From Former Gov’t Official
The National Anti-Corruption Bureau of Ukraine intercepted cryptocurrency valued at over $1.5 million from Yuriy Schigol, the former…
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine’s former…
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…
Just In: Ukraine Uncovers First Crypto Bribe in Anti-Corruption Crusade
In a notable development within Ukraine’s ongoing efforts to combat corruption, authorities have recently uncovered what appears to…
Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According…