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Ukraine
Europe's Economic Crossroads: Recession Fears and S&P Global's
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ukraine
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Regulation
Betting on The Future of Belarus
2021-06-11T19:35:30.000+02:00
Retail forex business in Belarus looks good, despite political turmoil
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Regulation
Head of Ukrainian Cyber Police Advocates for Regulating Cryptocurrencies
2021-05-28T18:01:04.000+02:00
The official highlighted difficulties to investigate crypto mining-related crimes because of the lack of regulation.
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Ukraine’s Young Politician Declares $24 Million in Crypto Assets
2020-12-10T15:56:03.000+02:00
The member of the city council of Kramatorsk region owns more than 185,000 Monero coins.
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Bilal Jafar
News
Bittrex to Stop Services in Belarus and Ukraine
2020-09-11T13:31:41.000+02:00
The users in the listed countries have 2 weeks to withdraw their funds from the exchange.
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Regulation
Binance Aids Ukrainian Police to Detect Crypto Money Launderers
2020-08-19T08:19:37.000+02:00
Police arrested three men allegedly tied to a criminal group which laundered $42 million.
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Celeste Skinner
News
Ukraine Sees Crypto as an Intangible Asset
2020-03-03T15:14:16.000+02:00
The classification is based on the FATF guidelines on the industry.
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Ukrainian Authorities Seize Crypto Miners from Nuclear Power Plant
2019-08-22T09:26:33.000+02:00
The nuclear site was registered as a state secret.
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Regulation
Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited
2019-03-20T10:50:47.000+02:00
Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
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Celeste Skinner
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Prime Brokerage
BCS Launches Prime Platform for Russian Capital Markets
2018-11-26T12:27:32.000+02:00
Potential further sanctions against Russia could be just around the corner, further lowering capital market demand.
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Technology
Law Enforcement Exposes Forex Scam in the Republic of Moldova
2018-10-29T09:22:51.000+02:00
Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
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News
Israeli Billionaire Teddy Sagi Makes First Investment in Blockchain Company
2018-08-07T12:46:52.000+02:00
The Israeli, most famous for purchasing Camden Market, bought a share in a Ukrainian blockchain firm.
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Simon Golstein
Brokers
Breaking: Philippines Police Raid Call Center, Arrest Near 500 People
2018-06-07T18:06:28.000+02:00
8 Israelis who ran the operation and 474 agents have all been detained
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Victor Golovtchenko
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Brokers
Exclusive: Police Raid FX and Binary Call Centers in Albania
2018-06-06T17:08:13.000+02:00
Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
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Victor Golovtchenko
News
Exclusive: ASKfm CEO Discusses Mount Everest Incident, Media Coverage
2018-05-31T18:09:02.000+02:00
"The death of a person is a tragedy and should not be speculated on to gain readership or create news."
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Simon Golstein
News
Cryptocurrency Stunt Leaves Sherpa Dead on Mount Everest
2018-05-27T16:24:37.000+02:00
Company challenges people to retrieve wallet from Everest summit in a stunning display of irresponsibility.
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Brokers
Ukraine Bans WebMoney Transfers due to Sanctions against Russia
2018-05-25T19:31:21.000+02:00
Ukrainian residents who are using WebMoney to deposit to brokers are having a hard time
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Victor Golovtchenko
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Brokers
Toyga Lays Off Developers and Sales Staff in Israel amid Cost Optimization
2018-05-17T17:34:02.000+02:00
The company delivers services to forex and CFDs brokers
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Brokers
Breaking: Ukrainian Police Raids Offices of Several Brokers
2018-05-04T17:07:13.000+02:00
Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise
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News
Russian Cryptocurrency Exchange Manager Kidnapped in Kiev
2017-12-28T09:27:42.000+02:00
"Unknown persons in dark clothes dragged the detachment specialist into the car, and disappeared."
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Vadim Sviderski
News
Ukraine to Let Foreign Investors Buy Real Estate via Blockchain Technology
2017-08-15T09:18:20.000+02:00
Ukraine is opening up the nation’s vast land resources to international buyers for the first time with Propy.
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Avi Mizrahi
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News
Cyber Security Experts Say Bitcoin Ransomware is Behind Attack on Russia and Ukraine
2017-06-27T16:01:50.000+02:00
Authorities and major corporations in both Russia and Ukraine report a massive cyber attack.
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Analysis
Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe
2017-05-17T10:58:48.000+02:00
Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?
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Exchanges
TaaS Crowdsale Raises $7.7m, Token Now Trading on Two Exchanges
2017-05-01T09:34:05.000+02:00
A portion of the funds raised will be dedicated to developing Kepler, a Bloomberg-like platform for cryptocurrency investors.
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Exchanges
Ukrainian Bitcoin Exchange Kuna Partners Dedicated Cryptocurrency Fund TaaS
2017-04-07T09:50:36.000+02:00
After the conclusion of its crowdsale the TaaS token will also be traded on Livecoin with USD and BTC.
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Exchanges
Ukrainian Exchange Launches Bitcoin Futures Contracts Trading
2016-12-19T14:26:31.000+02:00
This addition of bitcoin futures contracts to the venue is due to high interest in cryptocurrency in Ukraine.
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See more
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