Ukraine | ForkLog

ForkLog 13 21.11.2023

Ukrainian MP attempted to offer a Bitcoin bribe worth $50,000

NABU officers detained a member of the Ukrainian parliament during an attempt to bribe a government official with bitcoins.

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ForkLog 11 17.11.2023

Ukraine proposes alternative tax on Bitcoin transactions

On 17 November, Ukraine's Ministry of Digital Transformation registered an alternative bill on taxing cryptocurrency transactions.

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ForkLog 10 17.11.2023

OSCE trains Ukraine to trace illicit Bitcoin transactions

Ukrainian supervisory and law-enforcement agencies underwent advanced training in investigating financial crimes involving cryptocurrencies.

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ForkLog 24 13.11.2023

PrivatBank comments on card blocks over cryptocurrency transactions

Ukrainian users complained about PrivatBank and Monobank card blocks after buying and selling cryptocurrencies.

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ForkLog 9 10.11.2023

Ukraine to establish a regulatory sandbox for Web3 projects

The Ministry of Digital Transformation of Ukraine is working on creating a regulatory sandbox for innovative projects.

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ForkLog 10 09.11.2023

In Ukraine and Georgia, authorities uncover scheme defrauding EU bitcoin investors

The Cyber Police of Ukraine said it dismantled a network of fraudulent call centres and froze the criminals' assets in more than 20 countries.

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ForkLog 11 08.11.2023

Ukraine loses $52 billion to its ‘grey’ Bitcoin market

Due to the lack of regulation in the cryptocurrency market, Ukraine from 2016 to 2022 lost more than $52.8 billion, according to analysts from Ukraine Economic Outlook.

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ForkLog 6 07.11.2023

Tax bill on cryptocurrency transactions submitted to Verkhovna Rada

On 7 November, a bill regulating the taxation of cryptocurrency operations, along with a number of accompanying documents, were submitted to the Verkhovna Rada of Ukraine.

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ForkLog 23 07.11.2023

Some Binance customers can now issue a cryptocurrency card

Binance Pay, in partnership with fintech CardB, added the ability to issue a virtual cryptocurrency payment card.

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ForkLog 11 26.10.2023

Ukraine’s Ministry of Digital Transformation signals blockchain focus in anti-corruption drive

Representatives of Ukraine's Ministry of Digital Transformation participated in a panel discussion on the role of blockchain technology in public administration.

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ForkLog 9 23.10.2023

In Kyiv, suspects detained over attack on a Bitcoin entrepreneur

Kyiv law enforcement authorities identified the identities of four residents of Cherkasy, aged 21 to 25, allegedly involved in extorting cryptocurrency from a Kyiv-based entrepreneur.

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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.

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