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Regulation

Betting on The Future of Belarus

Retail forex business in Belarus looks good, despite political turmoil

Friday, 11/06/2021 | 17:35 GMT by Sylwester Majewski

Regulation

Head of Ukrainian Cyber Police Advocates for Regulating Cryptocurrencies

The official highlighted difficulties to investigate crypto mining-related crimes because of the lack of regulation.

Friday, 28/05/2021 | 16:01 GMT by Felipe Erazo

News

Ukraine’s Young Politician Declares $24 Million in Crypto Assets

The member of the city council of Kramatorsk region owns more than 185,000 Monero coins.

Thursday, 10/12/2020 | 13:56 GMT by Bilal Jafar

News

Bittrex to Stop Services in Belarus and Ukraine

The users in the listed countries have 2 weeks to withdraw their funds from the exchange.

Friday, 11/09/2020 | 11:31 GMT by Arnab Shome

Regulation

Binance Aids Ukrainian Police to Detect Crypto Money Launderers

Police arrested three men allegedly tied to a criminal group which laundered $42 million.

Wednesday, 19/08/2020 | 06:19 GMT by Celeste Skinner

News

Ukraine Sees Crypto as an Intangible Asset

The classification is based on the FATF guidelines on the industry.

Tuesday, 03/03/2020 | 13:14 GMT by Arnab Shome

News

Ukrainian Authorities Seize Crypto Miners from Nuclear Power Plant

The nuclear site was registered as a state secret.

Thursday, 22/08/2019 | 07:26 GMT by Arnab Shome

Regulation

Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited

Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.

Wednesday, 20/03/2019 | 08:50 GMT by Celeste Skinner

Prime Brokerage

BCS Launches Prime Platform for Russian Capital Markets

Potential further sanctions against Russia could be just around the corner, further lowering capital market demand.

Monday, 26/11/2018 | 10:27 GMT by Celeste Skinner

Technology

Law Enforcement Exposes Forex Scam in the Republic of Moldova

Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.

Monday, 29/10/2018 | 07:22 GMT by Celeste Skinner

News

Israeli Billionaire Teddy Sagi Makes First Investment in Blockchain Company

The Israeli, most famous for purchasing Camden Market, bought a share in a Ukrainian blockchain firm.

Tuesday, 07/08/2018 | 10:46 GMT by Simon Golstein

Brokers

Breaking: Philippines Police Raid Call Center, Arrest Near 500 People

8 Israelis who ran the operation and 474 agents have all been detained

Thursday, 07/06/2018 | 16:06 GMT by Victor Golovtchenko

Brokers

Exclusive: Police Raid FX and Binary Call Centers in Albania

Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation

Wednesday, 06/06/2018 | 15:08 GMT by Victor Golovtchenko

News

Exclusive: ASKfm CEO Discusses Mount Everest Incident, Media Coverage

"The death of a person is a tragedy and should not be speculated on to gain readership or create news."

Thursday, 31/05/2018 | 16:09 GMT by Simon Golstein

News

Cryptocurrency Stunt Leaves Sherpa Dead on Mount Everest

Company challenges people to retrieve wallet from Everest summit in a stunning display of irresponsibility.

Sunday, 27/05/2018 | 14:24 GMT by Simon Golstein

Brokers

Ukraine Bans WebMoney Transfers due to Sanctions against Russia

Ukrainian residents who are using WebMoney to deposit to brokers are having a hard time

Friday, 25/05/2018 | 17:31 GMT by Victor Golovtchenko

Brokers

Toyga Lays Off Developers and Sales Staff in Israel amid Cost Optimization

The company delivers services to forex and CFDs brokers

Thursday, 17/05/2018 | 15:34 GMT by Victor Golovtchenko

Brokers

Breaking: Ukrainian Police Raids Offices of Several Brokers

Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise

Friday, 04/05/2018 | 15:07 GMT by Victor Golovtchenko

News

Russian Cryptocurrency Exchange Manager Kidnapped in Kiev

"Unknown persons in dark clothes dragged the detachment specialist into the car, and disappeared."

Thursday, 28/12/2017 | 07:27 GMT by Vadim Sviderski

News

Ukraine to Let Foreign Investors Buy Real Estate via Blockchain Technology

Ukraine is opening up the nation’s vast land resources to international buyers for the first time with Propy.

Tuesday, 15/08/2017 | 07:18 GMT by Avi Mizrahi

News

Cyber Security Experts Say Bitcoin Ransomware is Behind Attack on Russia and Ukraine

Authorities and major corporations in both Russia and Ukraine report a massive cyber attack.

Tuesday, 27/06/2017 | 14:01 GMT by Avi Mizrahi

Analysis

Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe

Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?

Wednesday, 17/05/2017 | 08:58 GMT by Avi Mizrahi

Exchanges

TaaS Crowdsale Raises $7.7m, Token Now Trading on Two Exchanges

A portion of the funds raised will be dedicated to developing Kepler, a Bloomberg-like platform for cryptocurrency investors.

Monday, 01/05/2017 | 07:34 GMT by Avi Mizrahi

Exchanges

Ukrainian Bitcoin Exchange Kuna Partners Dedicated Cryptocurrency Fund TaaS

After the conclusion of its crowdsale the TaaS token will also be traded on Livecoin with USD and BTC.

Friday, 07/04/2017 | 07:50 GMT by Avi Mizrahi

Exchanges

Ukrainian Exchange Launches Bitcoin Futures Contracts Trading

This addition of bitcoin futures contracts to the venue is due to high interest in cryptocurrency in Ukraine.

Monday, 19/12/2016 | 12:26 GMT by Avi Mizrahi

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