ukraine / Заголовки новостей
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… дальше »
2023-8-3 13:19
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
A crypto bill signed into law in 2022 paved the way for the Ukrainian government to amend its tax code, but local exchanges still largely operate outside this framework. дальше »
2023-8-3 19:30
New Report Shows The Staggering Amount Ukraine Raised Using Crypto
According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as the country continues its fight against Russia. Ukraine’s Crypto Sponsors Part of Ukraine’s donations have come from prominent companies and figures in the crypto industry. дальше »
2023-7-29 16:00
US DoJ reportedly investigating Binance for violating sanctions against Russia
Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for violating sanctions placed on Russia дальше »
2023-5-6 11:05
Hacker reportedly steals bitcoin from Russia’s intelligence services
An unnamed Bitcoin user allegedly hacked hundreds of wallets purportedly controlled by Russian security services and donated them to Ukrainian volunteers in the ongoing war дальше »
2023-5-1 23:06
Ukrainian children to benefit from crypto-powered aid initiatives
WhiteBIT and Whitepay became Ronald McDonald House Charities (RMHC) Ukraine partners, in an effort to help the war torn nation. дальше »
2023-4-29 18:03
Crypto Exchange Binance Is Back in Russia, Lifts Restrictions on Russian Users: Report
Users in Russia report they once again can use locally issued Mastercard and Visa cards to deposit money on the crypto exchange more than a year following a wartime prohibition on such transactions. дальше »
2023-4-25 00:10
Ukraine declares intention to adopt Europe’s MiCA regulations
Ukraine has announced its commitment to adopt the European Union's new regulation on Markets in Crypto-assets (MiCA) дальше »
2023-4-22 15:51
UNHCR awarded for innovative crypto program aiding Ukrainian refugees
Paris Blockchain Week awarded the UNHCR for its innovative approach to using cryptocurrency to assist internally displaced Ukrainian refugees. дальше »
2023-4-11 18:40
Binance partners with FC Shakhtar Donetsk for web3 development
Binance, the world’s largest exchange by trade volume, announced a sports partnership with FC Shakhtar Donetsk, a renowned Ukrainian football club. дальше »
2023-4-5 19:21
Coinbase, Ukrainian official discuss crypto use amid the war
On March. 7, Coinbase held a live Twitter space to discuss crypto's role in Ukraine amid the ongoing invasion by Russia. дальше »
2023-3-8 23:39
Binance recommends P2P as Ukraine suspends fiat deposits on exchanges
Cryptocurrency exchange Binance is recommending the use of peer-to-peer (P2P) services following restrictions imposed by the National Bank of Ukraine (NBU). дальше »
2023-3-6 22:33
Ukrainian minister says his nation best for crypto at Davos
Mykhailo Fedorov, the Ukrainian vice prime minister and official in charge of digital transformations, said Ukraine would likely be the world's best jurisdiction for crypto assets. дальше »
2023-1-20 00:03
UN To Deploy Stellar Blockchain To Transfer Crypto In Financial Aid For Ukranians
The crypto industry has faced many challenges in 2022 due to macros. Recent events such as the FTX crash and its contagion have further exacerbated the situation, but amid all this, crypto continues to find more utility in Ukraine. дальше »
2022-12-18 19:00
UN to send displaced Ukrainians USDC to convert into local currencies
Through a new blockchain-based humanitarian program, UNHCR would send stablecoin USDC to displaced Ukrainians and others affected by Russia’s invasion of Ukraine. The UN Refugee Agency is turning to crypto The UN Refugee Agency published a press release dedicated to… дальше »
2022-12-16 02:15
New SBF interview addresses FTX “backdoor” and money laundering claims
Sam Bankman-Fried, the former head of FTX, chose to sit down with Tiffany Fong, a cryptocurrency vlogger, for a series of interviews. дальше »
2022-11-30 12:27
A Museum in Ukraine Transforms Cultural Arts into NFTs
One of Ukraine's oldest and most valuable art museums, the Kharkiv Art Museum, has started an NFT collection on the Binance NFT marketplace. дальше »
2022-10-15 17:30
Ukrainian art museum to preserve art and cultural heritage through NFT auction
The Kharkiv Art Museum launched a new NFT collection on the Binance NFT marketplace to help raise funds for operations and the preservation of cultural heritage. дальше »
2022-10-14 13:55
JP Morgan To Render Crypto Services Despite The Bear Run
JPMorgan & Co. is one of the leading financial services institutions globally, including crypto. Its assets and worldwide operations are worth over $2. 6 trillion. The company’s rich history has been on for more than 200 years. дальше »
2022-9-22 06:38
Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions
Coinbase is supporting a lawsuit against sanctioning an Ethereum-based crypto mixer, Tornado Cash. The post Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions appeared first on BeInCrypto. дальше »
2022-9-9 22:30
Hackers try to sell NFT of Belarusian leader’s supposed stolen passport
Belarusian hackers claim to have gained access to the passport info of every Belarusian citizen, including president Alexander Lukashenko, allowing them to mint an NFT with his passport details. дальше »
2022-9-1 08:50
Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »
2022-8-25 04:00
Ukraine has shown the value cryptocurrency offers to real people
Ukrainian refugees have used cryptocurrency to survive. And contrary to what critics believe, sanctions have prevented Russia from finding much use for crypto. дальше »
2022-8-19 15:07
BBC Chairman Buys Share In Crypto Firm Despite Crypto Winter
A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm. дальше »
2022-8-17 14:35
Ukraine High Ranking Officer Shares Thoughts On Crypto Assets, Says It’s Important
One of the advantages of using crypto is to ease cross-border transactions. Crypto makes the process swift, simple and affordable. Another reason to applaud crypto is the anonymity in users’ transactions. дальше »
2022-7-31 19:30
Top 3 cryptocurrencies that are faring the best in the 2022 bear market
The list is curated after studying the drawdowns of the top 30 crypto assets by market cap from their record highs.
дальше »2022-5-25 16:30
Avatars For Ukraine – Top Video Game Artists, Celebs Create Poignant NFT Artworks
Avatars could play a significant role in bringing about a semblance of sanity and aid in a country besieged by chaos. Bloodbath and apathy in a time of conflict could mean long-lasting misery and poverty. дальше »
2022-5-17 08:19
Cryptocurrencies Won’t Save Russia From Dodging Sanctions, Moody’s Says
It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is it viable? The small scale of the cryptocurrency market restricts Russia’s capacity to use cryptocurrencies to bypass international sanctions, according to credit rating agency Moody’s. дальше »
2022-5-9 17:02
Elon Musk, War and the Case for Decentralized Social Media
As the social media landscape changes rapidly with current events, the question of decentralization becomes more relevant The post Elon Musk, War and the Case for Decentralized Social Media appeared first on BeInCrypto. дальше »
2022-5-4 02:05
Binance Closes Several Accounts Linked to Senior Russian Officials
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto. дальше »
2022-4-29 19:05
Binance Launches Refugee Crypto Card For Displaced Ukrainians
Leading Crypto Exchange Binance launched a “Binance Refugee Crypto Card” for displaced Ukrainians. This card is issued for existing as well as new Binance users who have been forced to relocate to European Economic Area (EEA) countries due to the war between Russia and Ukraine. дальше »
2022-4-28 04:00
Bitcoin (BTC) Dips Below $40,000 Over Ukraine And Possibility Of Fed Rate Hike
The price of Bitcoin plummeted below $40,000 on Monday, while other cryptocurrencies saw losses, according to Coingecko data. BTC is trading extremely close to two long-term support levels but has not yet demonstrated any bullish reversal indicators. дальше »
2022-4-25 13:00
Nifty News: Grow-to-earn with Snoop, and is Dorsey’s tweet priceless or worthless?
The first tweet ever sent on Twitter was turned into an NFT and sold by founder Jack Dorsey for $2.9 million but is pulling about one percent of that in a current auction. дальше »