Bitcoin News / Bitcoinist - 10 months ago
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army. The accusation is that Vecherko sup...
Bitcoin News / Google News Bitcoin - 11 months ago
Nvidia Joins Trillion-Dollar Club: AI Surpasses Ukraine, Bitcoin, Inflation As Most-Searched Term On Goog& & Benzinga
by COINS NEWS - 11 months ago
The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to U...
Cryptocoins News / EthereumWorldNews - 11 months ago
The U.S. Internal Revenue Service is helping Ukrainian law enforcement to pursue Russian crypto sanctions evaders.& Chainalysis is collaborating with agencies from both nations to track individuals suspected of concealing their wealth using cryp...
Cryptocoins News / The Cointelegraph - 1 year ago
The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures. Nine digital currency exchanges allegedly aiding and abetting cyb...
More / Bitcoin Reddit - 1 year ago
I find it a hell of a coincidence that the US aids Ukraine with $1.2B after selling about the same market value of BTC. submitted by /u/CPhaze [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Ether inch up; equities strengthen after phone call between China’s Xi Jinping, Ukraine’s Zelensky& & Yahoo Finance
Bitcoin News / Bitcoin.com - 1 year ago
Officials have revealed that Ukraine intends to implement the crypto market rules approved by the European Parliament. While the government is already moving in that direction, the tax service has issued a clarification regarding the taxation of inco...
Cryptocoins News / The Cointelegraph - 1 year ago
Immediately after passing the European Parliament, Ukrainian authorities announced plans to adopt the EU’s MiCA regulations on crypto assets. Hot on the heels of the E...
Bitcoin News / Bitcoin.com - 1 year ago
Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies arou...
Bitcoin News / Google News Bitcoin - 1 year ago
Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analys...
Cryptocoins News / EthereumWorldNews - 1 year ago
The war in Ukraine has given crypto the opportunity to prove its utility.The partnership of humanitarian groups Stellar and Circle has enabled the distribution of millions in crypto donations.& Crypto has helped Ukrainian refugees by circumventi...
Bitcoin News / Bitcoin Magazine - 1 year ago
Serhiy Tron, a former boxer, a persistent entrepreneur and the publisher of Bitcoin Magazine Ukraine, fights for stability in an unstable world.A version of this article was originally printed in the first issue of Bitcoin Magazine in Ukrainian, whic...
by COINS NEWS - 1 year ago
Despite the ongoing war and political instability in Ukraine, the country's node count has reached an impressive milestone of 222! For those of you who may not be familiar, nodes are basically the building blocks of decentralized networks like Bi...
Bitcoin News / Bitcoin.com - 1 year ago
Crypto exchange Binance has organized training courses for representatives of law enforcement authorities in Ukraine. The leading coin trading platform has been involved in dozens of similar initiatives over the past year, in a number of countries.
B...