The officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software.
Category: Ukraine
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Revolutionizing whitelist marketplace for Web3: WhiteList Zone partners with Cointelegraph Accelerator
The whitelist marketplace WhiteList Zone onboarded over 50 projects that collectively submitted more than 8,000 whitelists.
Tether freezes $873,000 USDT linked to terrorist activity in Ukraine, Israel
The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine.
Ukraine rolls out AI regulation roadmap
The roadmap is based on a bottom-up approach that suggests providing businesses with tools to prepare for future requirements before adopting any laws.
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
A crypto bill signed into law in 2022 paved the way for the Ukrainian government to amend its tax code, but local exchanges still largely operate outside this framework.
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Ukraine demands local crypto businesses to provide financials
Trading volumes on the Ukrainian crypto exchange Kuna have shrunk 90% since March 2023 due to government policies, the CEO said.
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IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions
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Binance Reportedly Investigated in US for Russia Sanctions Violations
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Ukraine, US Shut Down 9 Cryptocurrency Exchanges
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Ukraine to Adopt Europe’s Crypto Rules, Clarifies Taxation
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