Russia Allegedly Bitcoin Funding Ukrainian Presidential Candidate

2019-4-18 15:11

A Ukrainian non-governmental organization (NGO) has apparently hacked the e-mail account of Dmitry Khavchenko, the owner of WEX, a crypto exchange that many think is BTC-e in all but name....

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Ukrainian Hryvnia (UAH) на Currencies.ru

$ 2968486.29 (+1.71%)

Объем 24H $233.997k

Изменеия 24h: 5.33 %, 7d: 20.22 %

Cегодня L: $2958097.93 - H: $2985840.63

Капитализация $1.045m Rank 99999

Доступно / Всего 4.64b UAH

ukrainian exchange crypto owner many wex think

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Источник: trustnodes.com

ukrainian exchange → Результатов: 12

Ukrainian Crypto Exchange Liqui Shuts Down, Cites Lack of Liquidity

Ukrainian crypto exchange Liqui reports it is ceasing operations due to lack of liquidity

2019-1-30 23:16	ukraine
ukrainian liquidity lack crypto exchange liqui ceasing

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Crypto Exchanges Begin to Shutdown: Bear Market in Full Force

After miners, it is crypto exchanges that stand before the wrath of a bearish cryptocurrency market. Liqui, a small but a long-running crypto trading company, announced today that it would close down its operations.

2019-1-28 19:18	Coinbase
crypto market exchanges full shutdown begin bear

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It Happened: Next Block Conference in Tel Aviv!

CoinSpeaker It Happened: Next Block Conference in Tel Aviv! On December 12th, 2018, in Tel Aviv Stock Exchange, a premier blockchain event NEXT BLOCK Conference 'From Chaos to Clarity: 2019 Trends' was held by Krypton Events, supported by Krypton Capital and Israeli Ukrainian Alliance. It Happened: Next Block Conference in Tel Aviv!

2018-12-20 02:19
aviv conference tel block next happened krypton

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IT HAPPENED: NEXT BLOCK Conference in Tel Aviv!

On December 12, 2018, in Tel Aviv Stock Exchange, a premier blockchain event NEXT BLOCK Conference “From Chaos to Clarity: 2019 Trends” was held by Krypton Events, supported by Krypton Capital and Israeli Ukrainian Alliance.

2018-12-19 16:00	Press Release
block next blockchain conference krypton aviv tel

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Report: Troubled Crypto Exchange Wex Finds New Owner

Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member.

2018-12-7 02:35
new owner wex exchange troubled btc-e finds

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Ukraine Proposes 5% Taxation On Cryptocurrency Exchange Operations

The Ukrainian parliament is preparing a bill proposing to introduce a 5% tax on exchange of cryptocurrency assets in fiat. Additionally, individuals will have to pay another 1.5% of military fees.

2018-8-7 14:53	News
exchange cryptocurrency additionally fiat assets individuals military

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Ukraine Arrests Crypto Fraud Suspects

Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms.

2018-6-19 00:52
cryptocurrency suspects four arrested police exchanges ukraine

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Staffs Of Fraudulent Crypto Exchanges Arrested For Illicit Activities In Ukraine

Four individuals have been arrested by the Ukrainian cyberpolice who have of recent been involved operating illegal cryptocurrency exchange platforms. A report showed these young men had managed six platforms, closing each after they had raised a substantial amount of money from the unsuspecting members of the public.

2018-6-18 13:24	ukraine
arrested staffs fraudulent had exchanges platforms crypto

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Ukraine unveils fake crypto exchangers network

The Ukrainian cyberpolice uncovered a group of scammers who created a network of fake online money changers, offering services of cryptocurrency exchange.

2018-6-18 11:13	News
fake network online created exchange money changers

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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages.

2018-6-18 18:20
six exchange fake crypto police cyberpolice busted

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Uniswap founder says Biden’s indifference toward crypto could cost him elections

Uniswap founder Hayden Adams criticized President Joe Biden’s approach to crypto regulation and said his administration’s perceived indifference to crypto could be a significant miscalculation in the 2024 election.

Crypto gets political, NFTs drop in volume, ETF inflows surge | Weekly Recap

Today's edition of the weekly recap: Donald Trump does an about-face on cryptocurrency; the NFT market sees a dip in trade volume; and exchange-traded funds (ETFs) witness a resurgence of inflows.

Coinbase non-profit launches PAC to endorse pro-crypto politicians

Coinbase’s non-profit organization called “Stand for Crypto” has launched a political action committee (PAC) aimed at shaping crypto regulation through the 2024 electoral process.

Stand With Crypto PAC launches to back pro-crypto politicians

A new political action committee named Stand With Crypto has been launched to rally financial support for crypto-friendly politicians.

86% of Bitcoin supply still in profit despite recent price drops – Glassnode

Quick Take As Bitcoin pushed toward a new all-time high in March, a significant milestone was reached on Feb. 28, with over 99% of the Bitcoin supply in profit. This was the first time since November 2021 that over 99% of the supply had been in profit, according to Glassnode data.

Arthur Hayes believes Treasury’s next policy decision will lead to renewed surge for crypto, stocks

Former BitMex CEO Arthur Hayes believes the upcoming US Treasury policy actions under Secretary Janet Yellen could significantly influence the liquidity landscape and potentially catalyze rallies for crypto and stocks.

US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine.

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2019-4-18 15:11

ukrainian exchange → Результатов: 12

2019-1-30 23:16

2019-1-28 19:18

2018-12-20 02:19

2018-12-19 16:00

2018-12-7 02:35

2018-8-7 14:53

2018-6-19 00:52

2018-6-18 13:24

2018-6-18 11:13

2018-6-18 18:20

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