Whistleblower reports $70 million Bitcoin scam with Kyiv roots The scam is being perpetrated by Ukrainian company Milton Group from two floors of an office building in Kyiv, the report claims.
12:40, 03 March 2020
Ukraine's justice system employee caught mining crypto at work – media An IT staffer at Ukraine's State Judicial Administration has been charged with illegally mining cryptocurrency at his workplace.
21:10, 27 February 2020
In Ukraine, cyberpolice operative demanded bribe in cryptocurrency Bitcoin will do, the cop initially told his victim before agreeing for a more traditional money transfer to the accomplice's banking card.
23:30, 25 February 2020
Ukraine's digital transformation ministry to legalize cryptomining The government wants to elaborate taxation rules for handling cryptocurrency.
11:00, 08 October 2019
Global leader in cybersecurity ESET discovers new type of banking trojans stealing cryptocurrency It is used to steal cryptocurrency via a technique that monitors clipboard content for cryptocurrency wallet data.
19:15, 03 October 2019
Bloomberg: Bitcoin jumps toward $9,000 in best-performing month since 2017 Rival coins were also stronger at the start of the week.
15:36, 27 May 2019
Bloomberg: 'Bitcoin and guns, that's the only way to save Ukraine' Cryptocurrency looks like the way forward in a Ukraine battered by revolution and corruption.
14:26, 11 October 2018
Ukrainian parliament proposes taxing crypto-related profits – media Lawmakers proposed implementing a 5 percent tax on any cryptocurrency-related profits individuals and commercial entities see.
14:16, 19 September 2018
Facebook plans to create its own cryptocurrency – media The social platform has experimented with virtual currency before.
16:04, 12 May 2018
Crimean authorities mulling to create cryptocurrency fund to overcome sanctions Investment of foreign private companies in the Crimean economy is one of the key points of the discussions that will be held at the Yalta International Economic Forum.
16:00, 20 April 2018
CoinDesk: Bitcoin breaks below $7,000 to fall to 50-day low However, the 2018 low of bitcoin still remains at $5,947 on February 6.
11:24, 30 March 2018
CoinDesk: Bitcoin drops 20% but wasn't week's big crypto price loser If February was bad for the crypto market, March hasn't fared better.
21:45, 09 March 2018
Self-proclaimed bitcoin inventor accused of swindling $5 bln of cryptocurrency – Bloomberg The pair controlled as many as 1.1 million Bitcoins at the time of Kleiman's death, according to the suit.
14:45, 27 February 2018
Ukrainian "poison ad" hacker group exposed after stealing $50 mln in cryptocurrency - media The report reveals how thieves mastered a “very simple” technique through buying Google ads.
10:20, 16 February 2018
BBC: Criminals hide 'billions' in crypto-cash – Europol <p>Three to four billion pounds of criminal money in Europe is being laundered through cryptocurrencies, according to Europol.</p>
10:52, 14 February 2018
Bloomberg: Bitcoin сloses in on $9,000 as regulatory fears peter out <p>After facing weeks of mounting negative headlines that had wiped out billions in value, cryptocurrencies won a reprieve of sorts.</p>
14:47, 12 February 2018
Ukraine cyberpolice to promote cryptocurency legalization <p>The move will allow law enforcers to monitor a wider range of crime-related transactions.</p>
09:20, 09 February 2018
Morgan Stanley says true price of bitcoin might be zero – media <p>Morgan Stanley analyst James Faucette and his team sent a research note to clients a few days ago suggesting that the real value of bitcoin might be... $0, according to Business Insider.</p>
15:00, 26 December 2017
Bitcoin tumbles below $13,000 as investors face 'reality check' - Bloomberg <p>Bitcoin sank as much as 21 percent on Friday, extending its loss from its intraday high this month toward 40 percent, as the crypto-world was swamped by a wave of selling, according to Bloomberg.</p>
10:29, 22 December 2017