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PortuguêsUkraine is getting closer to providing a legal status for cryptocurrencies like Bitcoin (BTC) with a new draft bill published on Monday. On May 18, the Ministry of Digital Transformation…
Continue ReadingA national law enforcement agency in Ukraine has detained a hacker it claims is responsible for the country’s largest known theft of personal data, cryptocurrency wallets and other information. The…
Continue ReadingCryptocurrency mining is a contemporary and efficient way to use excess energy, Ukraine’s Ministry of Energy argued in a May 6 statement published on Facebook. According to the post, local…
Continue ReadingThe Swedish government is reacting to an alleged Bitcoin fraud scheme that targeted vulnerable people in Sweden, Australia, New Zealand and the U.K. Ukrainian officials were informed of the allegations…
Continue ReadingSweden’s foreign minister has called for Ukraine to act following the exposing of an alleged cryptocurrency fraud operation duping naive investors from the country’s capital. The so-called “fraud factory,” working…
Continue ReadingThe Ukrainian National Agency on Corruption Prevention (NACP) detailed how cryptocurrencies must be reported on yearly income declarations. Cryptocurrencies are categorized under the “intangible asset” section, though they are also…
Continue ReadingUkraine’s revenue agency has published guidance for taxpayers to report their cryptocurrency holdings. According to the new document, first reported by Russian-language crypto news outlet Forklog, taxpayers should report digital…
Continue ReadingThe Ukrainian National Agency for Prevention of Corruption (NAPC) recently published its rules on how to declare cryptocurrency holdings as “intangible assets.” Ukrainians Must Submit Declarations Before April 30 As…
Continue ReadingA whistleblower has revealed the existence of a 200-employee Ukrainian Bitcoin (BTC) trading scam that netted $70 million in 2019. The whistleblower outed the scam by providing footage and internal…
Continue ReadingAt a press conference held on Feb. 21, a representative for the National Bank of Ukraine released the results of its much-hyped central bank digital currency project called the e-hryvnia.…
Continue ReadingIn Kyiv, Ukraine, investigators have found another example of someone using the systems at their workplace for illicit cryptocurrency mining. The Kyiv Prosecutor’s Office official Facebook page announced on Feb.…
Continue ReadingAn IT staffer at Ukraine’s State Judicial Administration has been charged with illegally mining cryptocurrency at his workplace. The prosecutor’s office of Kyiv reported Wednesday on its Facebook page that,…
Continue ReadingRecently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money laundering and financing of various illicit activities. The first two months of 2020…
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