2018-6-19 21:20 |
Ukrainian authorities have arrested four individuals suspected of operating fake cryptocurrency exchanges.
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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 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in
2018-6-12 05:26 | |
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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…
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…
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…
Blockchain and cryptocurrency have offered Ukraine significant advantages despite the constant concerns from crypto skeptics.
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…
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.
With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say.