Fake Trader from Odessa Swindles Acquaintances Out of $1 Million
The Odessa police have concluded an investigation involving a local resident who took over 42 million hryvnias under the guise of cryptocurrency investments.
Fake Trader from Odessa Swindles Acquaintances Out of $1 Million
The Odessa police have concluded an investigation involving a local resident who took over 42 million hryvnias under the guise of cryptocurrency investments.
Pentagon to Supply Ukraine with 33,000 AI Drone Kits Worth $50 Million
The Pentagon has signed a $50 million contract with Swiss company Auterion to supply Ukraine with 33,000 AI-equipped “strike kits” for drones. “We have previously sent thousands of our AI strike systems to Ukraine, but this new deployment increases support more than tenfold. This is important not only for Ukraine’s defense but also marks significant […]
Ukrainian Bill Proposes Crypto Assets in State Reserves
On June 10, the Verkhovna Rada of Ukraine registered Bill No. 13356. The document proposes allowing the National Bank of Ukraine (NBU) to include virtual assets in the country’s gold and foreign exchange reserves. The initiative was put forward by a group of parliamentarians from various factions, including Yaroslav Zheleznyak, Oleksiy Zhmerenetsky, and Maksym Buzhansky. […]
Ukraine Launches AI and Blockchain Accelerator
The Ministry of Digital Transformation of Ukraine has launched a Sandbox for testing blockchain and artificial intelligence technologies, as announced on the ministry’s Telegram channel. The Sandbox is described as the “first state space” where “startups can grow along an individual trajectory from small projects into new Ukrainian unicorns.” Teams can receive guidance from legal, […]
Weld Money to Cease Operations in Ukraine
Ukrainian fintech startup Weld Money has announced it will cease operations. Customers are advised to withdraw funds by June 30. $WELD Money are shutting down due to military & regulatory limits in Ukraine.Please withdraw funds by June 30 from all wallets & cards.Support — via Telegram: @alexeybobok#WELD #WeldMoney #crypto #shutdown #Ukraine pic.twitter.com/vhHTkS4a0Y — WeldMoney (@MoneyWeld) […]
Trustee Plus Halts Ukrainian Registrations, Shifts Focus to EU
As of May 20, the cryptocurrency wallet Trustee Plus has ceased registering new users residing in Ukraine. This was reported to ForkLog by representatives of the project. The decision was attributed to regulatory uncertainty. A client’s dialogue with wallet support. Source: Trustee Plus app. “There are many reasons, but the lack of legal certainty is […]
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. […]
Ukrainian Parliament Urged to Consider Cryptocurrency Tax Bill
The draft law “On Virtual Assets” has passed the tax committee and is recommended for consideration in the first reading. This was announced by the head of the committee, Danylo Hetmantsev. General Provisions The draft categorizes all virtual assets (VAs) into three types: tokens tied to assets such as currency or property; electronic money tokens […]
Inaccuracies Found in Bitcoin Declarations of Ukraine’s Anti-Corruption Bureau
The publication «Українські новини» discovered inaccurate or fake data in 15 out of 23 declarations by employees of the NABU mentioning cryptocurrencies. Journalists suggested that officials might be using this to conceal financial manipulations. Among those mentioned is senior detective Oleksandr Rykovtsev. According to the declaration, in 2016, his wife purchased 12.49 BTC ($1.1 million […]
Ukrainian Parliament Committee to Review Cryptocurrency Tax Bill
On April 24, the Finance, Tax and Customs Policy Committee of Ukraine’s Verkhovna Rada will review the updated draft law “On Virtual Assets” in its first reading. This was announced by the committee’s head, Danylo Hetmantsev. @getmantsev_danylo Законопроект про віртуальні активи – про регулювання обігу, статус регуляторів, оподаткування. В четвер будемо розглядати на комітеті. Всі […]
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 […]
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 […]We use cookies to improve the quality of our service.
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