Ukraine’s unregulated crypto market is fertile ground for criminals, corrupt officials, and Russian saboteurs to exploit, but proper legislation could help the state recover at least $10 billion in lost tax revenue and stolen funds annually, according to a new report from the Royal United Services Institute (RUSI) – https://kyivindependent.com/tag/ukraine/rss/ This article appeared on the […]
Tag: crypto
US sanctions Russian crypto exchange over cybercrime — day before Trump-Putin summit in Alaska
The U.S. Treasury Department has re-designated the Russian-linked cryptocurrency exchange Garantex Europe OU, accusing it of directly enabling ransomware gangs and other cybercriminals by processing over $100 million in illicit transactions since 2019. – https://kyivindependent.com/tag/ukraine/rss/ This article appeared on the websitekyivindependent.com This article is taken based on Law no. 8/1996 of Romania. News does not […]