Tag: Ukraines
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
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Regulatory Void Shackles Web3 Startups In Ukraine, Report Says – CryptoInfoNet
New research supported by Ukraine’s Ministry of Digital Transformation says the lack of regulation forces web3 startups to incorporate in foreign jurisdictions.A new research...
Ukrainian Authorities Level Up with Advanced Training in Virtual Asset and Crypto Probes
14 Ukrainian officials underwent specialized training in the investigation of modern financial crimes during a course held in Vienna, Austria, from November 14...
Arthur Hayes Says BTC Is Rallying Over US Military Spending, Not ETF Hype
BitMEX co-founder says investors are offloading bonds for gold and crypto.Arthur Hayes, the co-founder of the BitMEX derivatives exchange, published an essay attributing the...
UAE’s M2 Exchange Set to Rival Binance in Crypto Market
On September 29, Kevin O’Leary, Chairman of O’Leary Ventures and ‘Shark Tank’ investor, offers a detailed analysis of the government shutdown, crypto regulation, and...
Q4 Brings Hope for Bitcoin Reaching $40,000, Says Michaël van de Poppe
Michaël van de Poppe, a noted crypto analyst, has set a positive tone for the upcoming fourth quarter, affectionately terming it “Uptober.” He outlines...
‘There’s no doubt we picked a side here’ — Chainalysis founder Michael Gronager talks analytics, Ukraine and crypto adoption in Asia
The past year has seen its fair share of blowups in the crypto industry. Big names headlined by the cryptocurrency exchange FTX have gone...
IRS Teams Up with Global Agencies to Train Ukrainian Officers to Combat Crypto-Enabled Crime
In a significant step towards tackling cybercrime and bolstering global security efforts, the IRS Criminal Investigation (CI) recently collaborated with international counterparts to...
Ukraine Probes Local Crypto Exchanges for Tax Evasion
Ukraine’s Economic Security Bureau (ESB) is investigating local cryptocurrency exchanges. This action comes in response to the bureau’s discovery that unregulated exchanges operating...
Russian eSports Athletes are Allowed Representation by IESF
The International eSports Federation (IESF) is facing scrutiny over its recent decision regarding Russian players and their representation on the global stage.
Russian eSports players...
Ukraine’s Cyber Head Illia Vitiuk and CIA Deputy Director David Cohen Both Share Cyber Threat Insights at 14th Annual Billington CyberSecurity Summit
Four Day Summit Features 200+ Speakers, 40+ Sessions in D.C.
WASHINGTON–(BUSINESS WIRE)–#5G–Illia Vitiuk, Head of Cyber Security Department, Security Service of Ukraine (SBU) and David...
Hackers Target State Organizations With The Open-Source Merlin Tool
Tyler Cross Updated on: August 11, 2023 Ukraine is warning about a new wave of cyberattacks making use...
Can blockchain reshape international aid?
The numbers are significant. A total of US$12.5 million in cryptocurrency donations reached the Syria-Turkey border in the weeks following the earthquake that devastated...
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