Active work is underway in Ukraine on the legislative regulation of cryptocurrencies. As reported by the Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Danylo Hetmantsev,...
The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital online service, which disguised hryvnia loans as "cryptocurrency loans." According to the regulator,...
Ukrainian police have uncovered a conspiracy in which a father and eldest son, while abroad, attempted to kidnap their own relative in order to seize cryptocurrency worth 500 thousand...
Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...
The owners of a jewelry company organized the illegal movement of luxury items across the state border of Ukraine, avoiding customs control. This was reported by the Bureau of Economic Security of Ukraine (BEB). According to...