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Ukraine

rostislav-solod
Markets
Ukraine
Meet the 19-Year-Old Ukrainian Lawmaker With Millions in Monero
A 19-year-old Rostislav Solod is a Ukrainian politician and a monero whale dreaming of launching his own token
rostislav-solod
By Anna Baydakova
Dec 11, 2020 at 4:55 p.m. UTC
Dec 11, 2020
Ukraine
myru_square_in_kramatorsk
Markets
Politics
Ukrainian Politician Discloses Owning $24M in Privacy Coin Monero
The city council member in Kramatorsk, Ukraine, bought 185,000 XMR in 2015 when the cryptocurrency's price was well below $1.
myru_square_in_kramatorsk
By Anna Baydakova
Dec 10, 2020 at 10:56 a.m. UTC
Dec 10, 2020
PoliticsUkraineMonero
shutterstock_1443775982
Markets
Ukraine
Ukraine's Draft Crypto Bill Passes First Parliamentary Hearing
Ukraine's parliament has approved the first version of a draft cryptocurrency bill, bringing regulation of the industry a step closer.
shutterstock_1443775982
By Anna Baydakova
Dec 2, 2020 at 12:52 p.m. UTC
Dec 2, 2020
UkraineRegulation
hacker-8
Markets
Russia
Eastern Europe Actively Using Crypto for Illicit Purposes: Chainalysis
A significant amount of cryptocurrency activities in the Eastern Europe is related to the dark market and ransomware, according to a Chainalysis report.
hacker-8
By Anna Baydakova
Sep 15, 2020 at 3:41 p.m. UTC
Sep 15, 2020
RussiaRansomwareUkraineChainalysis
nations-map-of-ukraine-russia-and-other-eastern-european-countries
Markets
Russia
Ukraine Leads Global Crypto Adoption, Chainalysis Says in New Report
Ukraine, Russia and Venezuela are the top three countries by crypto adoption in the world, according to Chainalysis.
nations-map-of-ukraine-russia-and-other-eastern-european-countries
By Anna BaydakovaDanny Nelson
Sep 8, 2020 at 2:04 p.m. UTC
Sep 8, 2020
RussiaUkraineVenezuelaChainalysisAdoption
photo_2020-09-07_12-45-31
Markets
Ukraine
Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report
Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.
photo_2020-09-07_12-45-31
By Anna Baydakova
Sep 7, 2020 at 5:00 p.m. UTC
Sep 7, 2020
Ukraine
screen-shot-2020-08-31-at-10-47-17
Policy
Crime
Bitsonar Whistleblower Says Law Enforcement Faked His Murder in Attempt to Protect Him
A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing for three days, saying law enforcement faked his kidnapping and death.
screen-shot-2020-08-31-at-10-47-17
By Anna Baydakova
Aug 31, 2020 at 7:10 p.m. UTC
Aug 31, 2020
CrimeUkraine
man-with-his-hands-tied-behind-his-back
Markets
Crime
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to hel...
man-with-his-hands-tied-behind-his-back
By Anna Baydakova
Aug 27, 2020 at 10:05 p.m. UTC
Aug 27, 2020
CrimeScamsUkraineInvestigation
ukraine-cyber-bust
Markets
Money laundering
Binance Credited With Helping Take Down Ukraine Crypto Laundering Group
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year.
ukraine-cyber-bust
By Danny Nelson
Aug 18, 2020 at 3:21 p.m. UTC
Aug 18, 2020
Money LaunderingUkraineBinanceCoinFlash
shutterstock_691723198
Policy
Ukraine
Why Ukraine Is Ripe for Cryptocurrency Adoption
A relatively unstable state – with a technically sophisticated population – creates a fertile ground for crypto adoption.
shutterstock_691723198
By Anna Baydakova
Aug 5, 2020 at 3:15 p.m. UTC
Aug 5, 2020
UkraineRegulationCryptocurrency Regulations