Ukraine | ForkLog

ForkLog 11 24.05.2023

NBU confirms stance on cryptocurrencies

The National Bank of Ukraine does not regard cryptocurrencies as a means of payment and advises citizens to consider the risks of using this instrument.

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ForkLog 7 23.05.2023

Ukraine allows partial adoption of MiCA rules in the initial phase

For Ukraine to fully launch its crypto industry, it is enough to adopt only the basic, most important MiCA provisions.

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ForkLog 14 12.05.2023

Ukraine, Chainalysis and the United States begin tracking Russians’ sanctions evasion

The U.S. IRS, together with Ukrainian law enforcement and Chainalysis, has begun tracking Russians evading sanctions using cryptocurrencies.

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ForkLog 12 02.05.2023

Ukrainian police shut down nine Bitcoin exchanges

The National Police of Ukraine, in collaboration with the FBI, blocked nine cryptocurrency exchanges used to launder criminal funds.

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ForkLog 6 25.04.2023

DTEK joins Ukraine’s Virtual Assets association

The public association “Virtual Assets of Ukraine” granted membership to DTEK.

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ForkLog 5 19.04.2023

Ukraine explains how Bitcoin transactions are taxed

The State Tax Service of Ukraine in Lviv region issued a clarification regarding the taxation of cryptocurrency operations for individuals.

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ForkLog 6 10.04.2023

Draft law on issuing NFT stamps in Ukraine approved in principle

On April 10, the Verkhovna Rada of Ukraine approved in principle a draft law on issuing a digital postage stamp.

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ForkLog 9 10.04.2023

Kuna pivots to focus on business clients

The Ukrainian cryptocurrency exchange Kuna will shift its focus to working with businesses and financial institutions.

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ForkLog 5 07.04.2023

OSCE and Ukraine discussed the risks of money laundering through cryptocurrencies

Members of NSSMC as part of the Ukrainian delegation participated in an OSCE educational project to reduce the risks of money laundering through cryptocurrencies.

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ForkLog 13 05.04.2023

Foxtrot begins accepting cryptocurrencies via Whitepay

The Whitepay platform has implemented cryptocurrency payments across Foxtrot's network in Ukraine.

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ForkLog 8 04.04.2023

Ukraine closes financial pyramid with turnover of nearly $40 million

The SBU uncovered the Life is good financial pyramid, which attracted funds allegedly for investment in major enterprises worldwide.

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ForkLog 13 22.03.2023

Ukraine launches platform to detect crypto wallets linked to crime.

The HAPI Labs team introduced a beta version of the Scamfari OSINT platform to collect information on cryptocurrency wallets linked to fraud and other crimes.

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