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“# Eastern European victims sent $815M to Ponzis and scams in the past year ” Recent research has revealed that Eastern Europe remains a very high source of cybercrime activity — both from victims to scams, and from users to darknet markets — in the cryptocurrency sector. Cryptocurrency addresses based in the Eastern European region…
“# Ukrainian ministry considering digital currency pilot for staff salaries ” Mikhail Fedorov, Ukraine’s Deputy Prime Minister and the head of the country’s Ministry of Digital Transformation, has revealed a possible early use case for the nation’s planned central bank digital currency (CBDC). In a recent interview published by Ukrainian media outlet TSN, the minister…
“# Ukraine’s state security shuts down illegal crypto exchanges ” Security Service of Ukraine (SBU) has shut down several crypto exchanges reportedly involved in illegal financial transactions since the start of 2021. According to a statement by the SBU on Wednesday, the network of “clandestine cryptocurrency exchanges” were based in the country’s capital Kyiv and…
“# New bill in Ukraine to allow payments in cryptocurrency, says official ” A new cryptocurrency-related bill in Ukraine will allow payments in cryptocurrencies like Bitcoin (BTC) despite not recognizing crypto as legal tender, a government official claimed. Oleksandr Bornyakov, deputy minister of Ukraine’s Ministry of Digital Transformation, is confident that it would be “quite…
“# Ukraine central bank now officially allowed to issue digital currency ” The Ukrainian government is moving forward with its central bank digital currency (CBDC) plans, as the National Bank of Ukraine (NBU) is now officially authorized to issue a digital currency. Ukrainian President Volodymyr Zelenskyy has signed the law titled “On Payment Services,” officially…
“#VP Joe Biden skirted ‘no see’ mail law with private accounts: Devine” As vice president, Joe Biden kept a variety of private e-mail addresses from which he would sometimes forward and receive government correspondence, Hunter Biden’s laptop shows. “Robin Ware,” “Robert L. Peters” and “JRB ware” were three such pseudonyms on e-mails that mixed official…
“# Seized PS4 consoles in Ukraine used for FIFA accounts, not crypto mining ” Last week, Cointelegraph reported the seizure of 3,800 PlayStation consoles allegedly being used to mine cryptocurrency. The confiscated gaming units were among a stash of hardware discovered by Ukrainian authorities during a raid on a farmhouse accused of tampering with electric…
“#Retired Ukraine police attempt to storm parliament” KYIV, July 14 – Several hundred retired Ukrainian police officers attempted to storm the parliament building on Wednesday demanding an increase in their pensions. The demonstration took place a day after the unexpected resignation of the interior minister, who had run the police force since 2014 and offered…
“# Ukrainian police seize 3,800 PS4 consoles used for illegal crypto mining ” Ukrainian authorities have raided an allegedly illicit crypto farm in the country. According to an official announcement from the Security Service of Ukraine, the facility was located on the former premises of JSC Vinnytsiaoblenergo, an electricity supply company. The illegal crypto miners…
“# Ukrainian e-bank plans to offer Bitcoin trading in July ” As the Ukrainian government progresses with cryptocurrency-related legislation, a major local e-bank is preparing to launch a debit card featuring Bitcoin (BTC) trading. Ukrainian online banking application Monobank has completed a pilot integration with a cryptocurrency trading platform, Monobank co-founder Oleg Gorokhovsky announced Monday….