ukraine / Заголовки новостей 
Europe bulletin: Prada’s bold Versace play, UK crypto overhaul, Norway budget drama
Europe is juggling big shifts this week, from fashion giants reshaping the luxury landscape to governments redefining digital ownership and scrambling to keep political alliances intact. Prada’s surprise swoop for Versace signals serious consolidation in high-end retail, while the UK’s move to grant crypto assets full property status marks a major leap in digital finance. […] дальше »
2025-12-4 21:06
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Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900. 00 in cash using only a $5 bill for verification. Ukraine-based exchange 001k offered to deliver $1,000,000. 00 in cash in Montreal. Over 20 crypto-to-cash services were found operating unregistered across Canada. дальше »
2025-11-17 15:26
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FTX estate to abandon its foreign payout freeze plan after intense pushback
The estate managing the collapsed crypto exchange FTX has withdrawn its plan to block or delay repayments to creditors in almost 50 countries, following weeks of legal pressure and coordinated objections from global claimants. дальше »
2025-11-4 14:30
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Why are the claims about Bitcoin holdings of certain countries often misleading?
Sometimes, cryptocurrency news outlets and crypto X influencers bring up questionable evaluations of Bitcoin owned by different countries. Some of these evaluations are based on outdated or misinterpreted information, and others stem from unsupported claims made by the state authorities.… дальше »
2025-10-1 12:11
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Ukraine lawmakers advance cryptocurrency legalization bill
Ukraine is edging towards clearer crypto regulation with a new bill on legalization and crypto taxation. On Wednesday, the Ukrainian parliament, the Verkhovna Rada, voted on a bill that could bring regulatory clarity to the country’s growing crypto sector, according… дальше »
2025-9-4 11:20
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Ukraine to Evaluate Crypto Market Regulation Bill in Late August
Сообщение Ukraine to Evaluate Crypto Market Regulation Bill in Late August появились сначала на Coinstelegram.
дальше »2025-8-10 10:23
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Polymarket under fire as whale votes distort Zelenskyy suit outcome: what’s going on?
When Ukrainian President Volodymyr Zelenskyy stepped out in a black suit last month, the world saw it, except Polymarket’s oracle voters. Now, a $160 million betting frenzy hinges on whether truth can outweigh token-weighted manipulation. On June 24, Ukrainian President… дальше »
2025-7-8 23:17
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37
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Incrypted Conference 2025 — The Largest Ukrainian Crypto Event of the Year Took Place in Kyiv
Сообщение Incrypted Conference 2025 — The Largest Ukrainian Crypto Event of the Year Took Place in Kyiv появились сначала на Coinstelegram.
дальше »2025-7-6 21:19
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Ukraine eyes strategic Bitcoin reserve bill with support from Binance
Ukraine may soon be reviewing a legislative proposal to create a state Bitcoin reserve with backing from cryptocurrency exchange Binance. According to local media, Ukrainian MP Yaroslav Zhelezniak, who also serves as First Deputy Chairman of the Finance Committee, has… дальше »
2025-5-15 11:10
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Crypto gains in Ukraine face 18% income tax under new bill
The bill introduces an 18% personal income tax on activities like mining, staking, and airdrops, along with a 5% military levy. Law aligns Ukraine with EU crypto taxation models. Draft bill signals the end of Ukraine’s tax-free crypto era. дальше »
2025-4-10 16:15
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Ukraine’s SEC proposes 23% total tax on crypto income
Ukraine’s securities regulator has proposed applying the country’s full personal income and military taxes to crypto gains, totaling 23%. Ukraine‘s Securities and Exchange Commission has proposed a 23% tax on individual income from crypto operations, consisting of an 18% personal… дальше »
2025-4-9 13:25
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Ukraine agrees to US proposal for a 30-day truce: Will Bitcoin rally?
The United States and Ukraine have agreed on a proposal for an immediate 30-day ceasefire. This news is pending Russia’s acceptance, according to a joint statement following high-level talks in Jeddah, Saudi Arabia. дальше »
2025-3-12 21:55
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EU offers support to Zelenskyy, but crypto gamblers bet against him on heels of disastrous Trump meeting
Crypto gamblers on Polymarket, the prediction market platform, have staked over $627,000 on the speculation that Ukrainian President Volodymyr Zelenskyy will step down before July. At the time of publication, Polymarket participants estimated a 19% probability of Zelenskyy’s premature exit.… дальше »
2025-3-2 22:15
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Ukraine mulls 5-10% tax on crypto income amid legalization push
Ukraine’s crypto tax debate continues as officials consider a lower 5-10% rate while others push for standard income taxes of up to 23%. Ukraine is moving toward legalizing the crypto market, with officials considering a 5-10% tax on crypto income… дальше »
2025-3-1 13:15
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Over 8% of FTX creditors located in restricted regions, including China and Ukraine: report
Bankrupt cryptocurrency exchange FTX appears to owe a significant sum of money to creditors in more than twenty countries, including Ukraine. Crypto investors from more than 20 customers, including Ukraine, China, and Russia, are not eligible for FTX distributions, Sunil… дальше »
2025-2-21 15:28
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27
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Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security… дальше »
2025-1-15 13:30
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Ukraine promises sanctions over Russia’s use of Bitcoin in foreign trade: report
Ukraine is gearing up to block Russia’s use of Bitcoin and other cryptocurrencies in foreign trade, with sanctions already in the works. The government of Ukraine has unveiled plans to impose “sanctions and other solutions” aimed at blocking Russia‘s use… дальше »
2024-12-26 16:49
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Blockchain auditor Hacken launches AI-powered MiCA-compliance tool for crypto firms
Blockchain security auditor Hacken is rolling out a new tool to automate security and compliance for web3 businesses as MiCA and DORA rules loom. Hacken, an international blockchain auditor with Ukrainian roots, is rolling out a new solution that allows… дальше »
2024-12-24 14:19
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Ukraine to legalize crypto in early 2025 with no tax exemptions planned
Ukraine is moving closer to legalizing cryptocurrency, with a new bill expected to be finalized by the first quarter of 2025. Danylo Hetmantsev, head of the Ukrainian Parliament’s Committee on Finance, Tax, and Customs Policy, confirmed that the draft law… дальше »
2024-12-12 18:29
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Ukraine officials sharpen skills in crypto crime investigations with OSCE training
OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov. дальше »
2024-11-22 14:23
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How Bitcoin became a ‘lifeboat asset’ amid Ukraine-Russia conflict
Bitcoin showed resilience as the escalating tension between Ukraine and Russia signaled a shift in how investors perceive the digital gold. Ukraine attacked Russian territory with U.S. ATACMS missiles, fired at a military facility, after the Biden administration granted permission… дальше »
2024-11-20 10:19
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Chainalysis: Ukraine, Russia lead in crypto adoption at all levels
Eastern Europe sees growth in crypto usage as institutional and grassroots adoption rise in Ukraine and Russia, fueled by large transactions and retail use amid regional instability. Crypto adoption is accelerating across Eastern Europe, led by robust institutional and grassroots… дальше »
2024-10-30 16:48
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OSCE hosts workshop aimed at crypto regulation in Eastern Europe
The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations in the face of rising financial risks. Eastern Europe is doubling down on regulatory measures for crypto exchanges as the… дальше »
2024-10-11 17:22
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Russian man faces treason charges over crypto transfers to Ukraine
A man in Komsomolsk-on-Amur, a city in Russia’s Far East, has been arrested on suspicion of high treason for allegedly sending cryptocurrency to Ukraine’s military forces. According to Russia’s Federal Security Service, the crypto was intended to aid Ukraine’s purchase… дальше »
2024-9-20 17:19
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Mining is thriving despite everything: How is it affecting Ukraine’s electricity system?
Ukraine remains among the top countries in terms of cryptocurrency adoption. How does mining work in the country during the current conflict with Russia? Analysts at the OSINT agency Molfar collected data from July 2023 to June 2024 using various… дальше »
2024-9-18 17:46
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40
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KUNA founder: Ukraine’s central bank ‘killed’ local crypto market
Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrency market, prompting him to shift his focus to Europe. According to Michael Chobanyan, founder of the KUNA crypto exchange, the crypto market in Ukraine is… дальше »
2024-8-24 14:43
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Crypto tax evasion lands Ukrainian blogger in $5m trouble
Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online affiliate marketing. The Economic Security Bureau of Ukraine has charged a prominent local blogger with evading more than $5 million… дальше »
2024-8-16 17:10
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Man robbed and murdered over 3 Bitcoin in Kyiv
Kyiv police have detained four men for the abduction and murder of a 29-year-old foreigner. The crime was premeditated and was motivated by nearly 3 Bitcoin (BTC). The National Police of Ukraine reported the incident in the Solomianskyi district in… дальше »
2024-7-30 16:32
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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25
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US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29
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IMF urges Ukraine to complete crypto regulation update by end-2024, official says
The IMF has urged Ukraine to complete virtual asset legislation by the end of 2024 due to regulatory concerns and economic potential. The International Monetary Fund (IMF) has urged Ukraine to finalize its update of legislation regarding virtual assets by… дальше »
2024-4-4 14:07
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05
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The dual edges of cryptocurrency in the Ukraine-Russia war | Opinion
Blockchain and cryptocurrency have offered Ukraine significant advantages despite the constant concerns from crypto skeptics. дальше »
2024-3-3 13:42
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Binance allocates $150k for social projects in Ukraine
The cryptocurrency exchange Binance is launching a series of educational initiatives that provide entrepreneurship programs for aspiring crypto moguls. Binance’s charitable arm and the non-profit organization Superhumans Foundation will allocate $150,000 to support Ukrainian citizens affected by the conflict. These… дальше »
2024-2-23 15:08
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Ukraine seizes $1.5m in crypto from former official
The National Anti-Corruption Bureau of Ukraine has seized crypto assets worth $1.5 million from Yury Shchigol, ex-chief of the Special Communications Service. дальше »
2023-12-2 00:45
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Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say. дальше »
2023-11-18 17:18
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Ukraine lost nearly $53b due to lack of crypto regulation
Ukraine’s largest crypto exchange, Kuna, says the country has lost dozens of billions of dollars since 2016 in revenue related to the crypto market. Ukraine’s state budget has lost $52.9 billion in revenue from taxes and other crypto-related activities since… дальше »
2023-11-9 16:00
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Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of Digital Transformation hopes blockchain could solve that problem. While Ukraine still ranked the second most corrupt country in Europe, after Russia, it is now exploring new ways to battle corruption… дальше »
2023-10-27 15:57
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Tether has frozen 32 addresses linked to illicit activity
Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine. дальше »
2023-10-16 18:22
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Russians and Ukrainians turn to Hong Kong to store money in crypto, report says
Hong Kong-based OTCs say the region has become a safe harbor not only for crypto multimillionaires but for ordinary people, too. дальше »
2023-10-4 14:30
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SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify via video link in a trial set to commence today, on Oct. 3. дальше »
2023-10-4 12:22
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Ukraine includes crypto exchange and blockchain auditor in top IT firms list
Ukraine’s Ministry of Digital Transformation hopes the list will expand the Ukrainian IT ecosystem internationally. The Ministry of Digital Transformation of Ukraine and ІТ Ukraine Association released a list of Ukrainian top IT companies to boost local products globally. Among… дальше »
2023-9-20 12:24
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Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00
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Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned Russian banks. In reality, that wasn’t the case. The company’s crypto exchange’s peer-to-peer (P2P) service no longer recommends five blacklisted Russian financial… дальше »
2023-8-27 00:09
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Economic Setback: Ukraine Misses Out On $80M In Taxes As Crypto Regulations Lag
Ukraine’s governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years because of the non-compliance of cryptocurrency exchanges operating within the country. дальше »
2023-8-4 18:05
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Economic Setback: Ukraine Misses Out On $80-M In Taxes As Crypto Regulations Lag
Ukraine’s governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years because of the non-compliance of cryptocurrency exchanges operating within the country. дальше »
2023-8-4 18:05
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