NSSMC | ForkLog

ForkLog 32 12.05.2025

Zelensky Withdraws Cryptocurrency Bill: Reasons Revealed

The Office of the President of Ukraine has blocked the consideration of a bill regulating cryptocurrencies in the country, as reported by MP Yaroslav Zheleznyak on Telegram. According to him, President Volodymyr Zelensky has withdrawn the document from consideration indefinitely. “The bill disappeared from the Verkhovna Rada’s agenda after a meeting at the President’s Office. […]

AI translated

ForkLog 11 14.04.2025

Ukraine Labels AI-Based Investment Project as Unreliable

The NSSMC of Ukraine has added five investment projects to its list of dubious ventures. The list includes: Quant AI; RaceTrader; Finalto Trading Limited; Stockity; ROLEXJT. Quant AI, in particular, offers “earnings” from market price fluctuations, allegedly tracked by AI algorithms. For 15 USDT, users are promised access to a “VIP plan” with “returns of […]

AI translated

ForkLog 9 09.04.2025

Ukraine Proposes 18% Tax on Bitcoin Transactions

The NSSMC of Ukraine has published a detailed taxation matrix for virtual assets. The recommendations draw on international experience and are adapted to Ukrainian legislation. April 9, 2025 | 19:18Update: The head of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, Daniil Hetmantsev, described the NSSMC’s published cryptocurrency taxation matrix in Ukraine as […]

AI translated

ForkLog 8 04.04.2025

Ukrainian Securities Regulator Envisions National Crypto Assets

The National Securities and Stock Market Commission of Ukraine (NSSMC) is developing a draft law on virtual assets, according to the regulator’s head, Ruslan Magomedov, in an interview with Interfax-Ukraine. He stated that “the likelihood of Ukrainian virtual assets emerging is very high with proper regulation.” Magomedov emphasized that the draft law “has been sitting […]

AI translated

ForkLog 9 28.03.2025

Ukraine Proposes Cryptocurrency Market Regulation Model

The Financial Stability Council (FSC) held a meeting where one of the key topics was the regulation of the digital asset market in Ukraine. The meeting featured a presentation on the distribution of responsibilities between the main regulators — the National Securities and Stock Market Commission (NSSMC) and the National Bank of Ukraine (NBU). The […]

AI translated

ForkLog 8 14.03.2025

Ukraine Unveils Cryptocurrency Taxation Framework

The National Securities and Stock Market Commission of Ukraine (NSSMC) has proposed a model for cryptocurrency taxation. This was announced by the head of the regulator, Ruslan Magomedov. The initiative was presented at a meeting of the Verkhovna Rada Committee’s working group. The framework outlines the taxation process for digital assets across three key areas: […]

AI translated

ForkLog 15 05.02.2025

Ukrainian Authorities List Crypto Project with ‘1045% Annual Return’ as Unreliable

The NSSMC of Ukraine has added nine investment projects to its list of unreliable ventures, some of which offered earnings through cryptocurrencies and mining. The list includes: Forhbw; CryptoKeying; Boris Cooper’s Trading School; AvangardBroker; Industrial Trading; Buleto; AI Auto Sale; Trust Investment / Trust Capital / Trust Capital Fund; GenesisFX. Specifically, Forhbw accepts deposits ranging […]

AI translated

ForkLog 5 14.11.2024

Ukrainian MP: 42% of New Cryptocurrency Law Agreed Upon

The Ukrainian law “On Virtual Assets,” with new amendments addressing the requirements of the FATF and MiCA, is undergoing coordination with the participation of the Ministry of Digital Transformation, the NBU, and the NSSMC. This was reported by Member of Parliament Yaroslav Zheleznyak on his Telegram channel. According to him, the working group has so […]

AI translated

ForkLog 13 13.06.2024

Ukrainian Regulator Flags Crypto Projects with Registration Bonuses as Dubious

The NSSMC of Ukraine has added 14 investment projects to its list of unreliable ventures. Some of these target cryptocurrency holders. The projects deemed dubious include: Gerchik & Co Stocks; Finteria; Investizo; LiquidityX; ActivTrades; LCG; PaxForex; SFCRYPTO; BITDEER; AST MINING; ForexMart; Tradeview Financial Markets SAC; PO TRADE; Trust Capital. Specifically, Finteria promises additional income for […]

AI translated

ForkLog 16 15.05.2024

Ukraine Expands List of Dubious Projects to Include Miners and Crypto Traders

The NSSMC of Ukraine has expanded its list of unreliable investment projects, some of which promoted earnings through cryptocurrencies. The following have been deemed questionable: BIT-X CLUB; ACY Securities; REVOLUTION FX; FxPro; TRUST FUNDS; AVAFX; Moneta Markets; NSFX; GROWUP CAPITALS; Cap24Trade; FinWay; LEDTRINO; 1000X; IQMining; Oil Folex Ai; Stability International Platform; SIMPLE MINER; Currency miner; […]

AI translated

ForkLog 14 30.04.2024

Ukraine and Germany Forge Partnership for Cryptocurrency Oversight

NSSMC and BaFin have signed a memorandum to provide mutual assistance in financial sector investigations and exchange relevant information. The priority areas include: financial reporting requirements; alternative funds; non-state pension funds; fraud prevention; oversight of virtual assets; construction financing and investment funds in the construction sector. The National Commission described this partnership as “another step […]

AI translated

ForkLog 5 18.10.2023

Ukraine regulator widens list of dubious crypto investment projects

The NSSMC of Ukraine has published an updated list of dubious investment projects whose activities are not regulated in Ukraine.

AI translated

#NSSMC