A whistleblower from defunct crypto firm Bitsonar has reappeared after going missing for three days, saying law enforcement faked his kidnapping and death.
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds.
Binance began pouring more resources into its data analysis and laundering detection capabilities earlier this year.
Ukraine's security service detained two suspected terrorists who threatened to blow up buildings if they didn't receive bitcoin.
Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets.
Ukrainian police have arrested a hacker who allegedly sold 773 million email addresses, along with passwords, bank PIN codes and cryptocurrency wallets.
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from Sweden's capital.
Ukraine’s revenue agency has published guidance that says cryptocurrency holdings should be treated as intangible property on tax returns.
The IT staffer is alleged to have illegally mined cryptocurrency and run websites from court administration servers.
In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector.
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
The Lviv branch of Ukrainian Railways has been caught red-handed diverting company electricity to mine bitcoin.
Malta-based cryptocurrency exchange Binance has agreed to help Ukraine prepare rules for cryptocurrencies.
The Ukrainian parliament has introduced a bill outlining taxes on cryptocurrency-related profits.
A member of the Ukraine Central Election Commission is investigating the use of blockchain technology in elections with a local NEM Foundation group.