#cryptocurrency

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In Kropyvnytskyi, a shadowy cryptocurier exchanged

In the heart of Kropyvnytskyi, at the address of the Great Perspective, 32/11, under the cover of the official exchange point was a complex shadow scheme for the conversion of cash into cryptocurrency. By...

The Verkhovna Rada supported the cryptocurrency law: what is worth knowing

Ukraine is a step closer to the cryptoring. The Verkhovna Rada is preparing for consideration by a bill that will officially determine the rules of circulation of virtual assets for the first time. The document is already unanimous ...

Methadone via Telegram: Police exposed the drug organization from Cherkasy region

Police of Ukraine ceased operations of a powerful criminal group from Cherkasy region, which was engaged in the spread of methadone for more than half a year in the territory of several regions, in particular in Kiev, ...

In Kiev, searches in Dmitry Bilotserkivtsi's home were searched

The State Bureau of Investigation conducted searches at the deputy of the Kyiv City Council Dmitry Bilotserkivtsi. Investigative actions were carried out in the framework of checking the origin of cryptocurrency in the amount of 30 million ...

Ukraine defines cryptocurrency tax rules

The National Securities and Stock Market (NCSSC) Commission presented a matrix project that describes the taxation options for virtual assets in Ukraine. Innovations affect ...

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A Poltava official who declared 2.5 billion, escaped punishment and returned the property

Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...