#cryptocurrency

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In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

Events 2 -
Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

Economy 2 -
In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...

NBU exposed an illegal lending scheme through BitCapital

Economy 2 -
The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital Internet Service, which masked the hryvnia loans under "cryptocurrency loans". According to the regulator, ...

Police stopped the abduction of a relative to order a family

events 2 -
The police of Ukraine exposed the conspiracy in which the father and the eldest son, while abroad, tried to steal their own relatives to seize cryptocurrency worth 500 thousand ...

Three people of Kyivans were cheated by investors for half a million hryvnias

Events 2 -
Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...
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