ukraine

Ukraine Cracks Down On Ransomware Gang Tied To US, S. Korean Cyberattacks
Ukraine Cracks Down On Ransomware Gang Tied To US, S. Korean Cyberattacks
June 16, 2021  |  Security & Fraud

Ukrainian police have carried out more than 20 raids against alleged ransomware hackers from a group called Clop, which has been blamed for the loss...

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Bitcoin Daily: S Korea’s ICONLOOP To Issue Mobile Driver’s License On Blockchain; Bitcoin Dips Below $30,000
Bitcoin Daily: S Korea’s ICONLOOP To Issue Mobile Driver’s License On Blockchain; Bitcoin Dips Below...
January 04, 2021  |  Bitcoin

Just days after hitting a new record high of over $34,000, bitcoin rapidly swooped below $30,000 briefly on Monday (Jan. 4). CNBC reported that bitcoin...

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Bitcoin Daily: Australian Crypto Exchange Exposes 270,000 Members’ Names, Emails; Bitcoin Sees Record Number Of Users
Bitcoin Daily: Australian Crypto Exchange Exposes 270,000 Members’ Names, Emails; Bitcoin Sees Record Number Of...
December 02, 2020  |  Bitcoin

Australia’s largest cryptocurrency exchange, BTC Markets, revealed in a series of tweets that it had mistakenly revealed its client names and email addresses in an...

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Big Tech Regulatory Tracker: Supreme Court Hears Arguments In Oracle, Google Dispute; Ukraine Considers Tax On Digital Platforms From Abroad
Big Tech Regulatory Tracker: Supreme Court Hears Arguments In Oracle, Google Dispute; Ukraine Considers Tax...
October 12, 2020  |  Regulation

Here’s the latest news from Big Tech firms, which are coming under increasing scrutiny from regulators and politicians from the U.S. to Europe. Taxes German...

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Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud Case
Bitcoin Daily: Germany Stops Crypto ATM Company; Sweden Asks Ukraine To Act In Crypto Fraud...
March 04, 2020  |  Bitcoin

The financial watchdog of Germany has put a stop to the operations of a firm that lets consumers use ATMs to purchase as well as...

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Bitcoin Daily: Steven Seagal To Pay $314,000 SEC Fine Over Crypto Offering; Ukraine Gov’t Worker Accused Of Crypto Mining
Bitcoin Daily: Steven Seagal To Pay $314,000 SEC Fine Over Crypto Offering; Ukraine Gov’t Worker...
February 28, 2020  |  Bitcoin

Actor Steven Seagal was at the center of charges now settled with the Securities and Exchanges commission related to cryptocurrency investments, according to CNBC on...

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Bitcoin Daily: Avanti Preparing To Apply For Banking Charter; NJ Lawmaker Introduces Regulatory Rules On Crypto
Bitcoin Daily: Avanti Preparing To Apply For Banking Charter; NJ Lawmaker Introduces Regulatory Rules On...
February 25, 2020  |  Bitcoin

A “future bank” focused solely on providing regulated services for digital assets is preparing to start, according to Coindesk on Monday (Feb. 24). Called Avanti,...

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Bitcoin Daily: Trump Plans To Expand Crypto Policing; Crypto Startup Asks For UK Bank License
Bitcoin Daily: Trump Plans To Expand Crypto Policing; Crypto Startup Asks For UK Bank License
February 11, 2020  |  Bitcoin

In the U.S., President Trump’s Fiscal Year 2021 budget, sitting at $4.8 trillion as of this week, proposes expanding the Treasury Department’s oversight of cryptocurrency....

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MoneyGram Launches First-Ever Ukraine Bank Deposit Service
MoneyGram Launches First-Ever Ukraine Bank Deposit Service
January 29, 2020  |  Digital Payments

Peer-to-peer payments service MoneyGram will partner with Industrialbank to create a new bank deposit service in Ukraine. MoneyGram is the first company to let users...

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