2024-11-22 14:23 |
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. origin »
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The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized…
2024-8-16 15:27 | |
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With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say.
2023-11-18 17:18 | |
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The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies that criminals may use in this strategically vital region for the…
2022-10-22 00:00 | |
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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. […]
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.
The estate managing the collapsed crypto exchange FTX has withdrawn its plan to block or delay repayments to creditors in almost 50 countries, following weeks of legal pressure and coordinated objections from global claimants.
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 Some of these evaluations are based on outdated or misinterpreted information, and others stem from unsupported claims made by the state authorities.…
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…
Сообщение Ukraine to Evaluate Crypto Market Regulation Bill in Late August появились сначала на Coinstelegram.
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…