Ukraine

Posted by | December 15, 2023
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions

A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential civil liability for violating US sanctions...

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Posted by | December 1, 2023
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications

The National Anti-Corruption Bureau of Ukraine (NABU) has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news...

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ukraine-officials-get-training-on-crypto-and-virtual-assets-investigation
Posted by | November 17, 2023
Ukraine officials get training on crypto and virtual assets investigation

Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. 1364 Total views 26 Total shares 14 Ukrainian officials received advanced training on investigating...

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revolutionizing-whitelist-marketplace-for-web3:-whitelist-zone-partners-with-cointelegraph-accelerator
Posted by | October 25, 2023
Revolutionizing whitelist marketplace for Web3: WhiteList Zone partners with Cointelegraph Accelerator

In the Web3 space, one of the key challenges for new projects and products is to get a motivated audience and for crypto-enthusiasts and investors — to find the most...

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tether-freezes-$873k-usdt-linked-to-terrorist-activity-in-ukraine,-israel
Posted by | October 16, 2023
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel

The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine. 3574 Total views 14 Total shares Stablecoin issuer Tether has moved to freeze 32...

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tether-freezes-$873k-in-usdt-linked-to-terrorist-activity-in-ukraine,-israel
Posted by | October 16, 2023
Tether freezes $873K in USDT linked to terrorist activity in Ukraine, Israel

The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine. 7600 Total views 54 Total shares Stablecoin issuer Tether has moved to freeze 32...

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bitcoin-sees-historic-rise-in-shark-and-whale-btc-wallets,-records-new-high:-santiment
Posted by | October 15, 2023
Bitcoin Sees Historic Rise in Shark and Whale BTC Wallets, Records New High: Santiment

New data from market intelligence platform Santiment reveals that Bitcoin (BTC) is seeing a historic spike in the number of shark and whale wallets. Santiment says that the count of...

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ukraine-rolls-out-ai-regulation-roadmap
Posted by | October 9, 2023
Ukraine rolls out AI regulation roadmap

The roadmap is based on a bottom-up approach that suggests providing businesses with tools to prepare for future requirements before adopting any laws. 1176 Total views 7 Total shares Ukraine’s...

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us-tax-authority-provides-blockchain-and-crypto-tracing-training-to-ukrainian-law-enforcement
Posted by | May 12, 2023
US Tax Authority Provides Blockchain and Crypto Tracing Training to Ukrainian Law Enforcement

The U.S. Internal Revenue Service (IRS) is providing Ukrainian law enforcement agencies with tools and training to help them analyze the blockchain and track crypto assets held by sanctioned Russian...

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bear-markets-are-for-filming:-the-bitcoin-film-festival-in-warsaw
Posted by | April 6, 2023
Bear markets are for filming: The Bitcoin Film Festival in Warsaw

The bear market might rage on, but that won’t stop the Bitcoin (BTC) shooters, creators and filmmakers from producing new content. Hosted in the capital of Poland, Warsaw, the first edition...

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