Ukraine
Ucrania analiza usar una CBDC que pueda facilitar el trading de criptomonedas
El Banco Nacional de Ucrania aseguró que está estudiando los pagos minoristas, la circulación de activos virtuales y las transacciones al extranjero como posibles casos de uso de la futura grivna electrónica.
Ukraine Considering CBDC That Can Facilitate Crypto Trading
The National Bank of Ukraine says it is looking at retail payments, virtual asset circulation and cross-border transactions as possible use cases for an electronic hryvnia.
Ukrainian Government Puts Binance Payment Service Integration on Hold
The move has upset local crypto exchanges and entrepreneurs, who have shown their displeasure by blocking BNB trades on their platforms.
Ukrainian Official Refutes FTX-Ukraine Money Laundering Rumors
The deputy crypto chief of Ukrainian government says war-torn country used FTX only as a fiat on-ramp.
Celsius Once Solicited Donations for Ukraine. Here’s What Happened Next
After Russia invaded Ukraine earlier this year, several digital-asset platforms rushed to publicize the address of Ukrainian government wallets for crypto donations. Celsius took a different path, setting up its own wallets to accept donations. But how much was donated?
'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
High risk activity in Eastern Europe is on the rise, but illicit activity remains on a par with North and Latin America.
$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Millions of dollars continue to be sent to paramilitary groups that are often officially sanctioned, the report said.
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs Ari Redbord says one of those groups has been identified as Task Force Rusich. Plus, he discusses why it’s hard for Russia to evade sanctions using crypto.
Pro-Russian Groups Raise $400K in Crypto To Support Russian Paramilitary: TRM Labs
The EU has confirmed a sweeping ban on providing crypto services to Russians as it tightens sanctions, but TRM Labs says $400K has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs Ari Redbord discusses the key takeaways from the research.
EU’s Russian Crypto Ban Confirmed as Bloc Tightens Sanctions
All crypto payments from Russians to European wallet providers will be forbidden.
