Ukraine: Fin Tech

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Interpol And Financial Crime In 2022 – 2023

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

European Union Criminal

G

Gherson

Ankura CTIX FLASH Update - August 20, 2024

Researchers have identified an extortion campaign's cloud operation that compromised multiple victim organizations' AWS environments by leveraging exposed environment variable (.env) files containing sensitive variables.

Ukraine Technology

AC

Ankura Consulting Group LLC

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Washington, D.C. (December 27, 2023) - CoinList Markets, a virtual currency exchange based in San Francisco, has consented to a settlement exceeding $1.2 million in response to allegations...

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

The Future Of Digital Money In Ukraine

The central bank digital currency is a digital analogue of the national fiat currency, i.e. currency backed by the government.

Ukraine Technology

A

Avellum

Cryptocurrency Exchanges: How To Choose A Reliable One?

Ukraine Technology

K

Kinstellar

National Bank Of Ukraine Imposes Restrictions On The Purchase Of Cryptocurrencies And Other Virtual Assets

Ukraine Finance

K

Kinstellar

Overview Of Virtual Asset Regulation In Ukraine

Ukraine Technology

K

Kinstellar

Ukraine Officially Legalises Cryptocurrencies

Ukraine Technology

E

Eurofast

Everything You Need To Know About Legalization Of Crypto Assets In Ukraine

Ukraine Technology

N

Nazali

Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

Ukraine Wealth Mgt

K

Kinstellar

An Interview With Sayenko Kharenko

Ukraine Technology

SK

Sayenko Kharenko

Taxation Of Cryptocurrency Transactions: Questions And Answers

Ukraine Technology

E

Evris Law Firm

EVRIS Launches New Services In The Field Of International Trade. Interview With The Key Partner Sergii Papernyk.

Ukraine Technology

E

Evris Law Firm

Q&A About Fintech Law In Ukraine

Ukraine Technology

E

Evris Law Firm

Child Relocation Comparative Guide

AGA Partners law firm

War In Ukraine: Impacts In Shipping

Ukraine Transport

MK

Michael Kyprianou Law Firm

EU's 16th Sanctions Package: Strengthening Compliance Measures

European Union International

MK

Michael Kyprianou Law Firm

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

PL

PwC Legal Germany

Labour Relations Under Martial Law: Recent Amendments In Ukraine

Ukraine Employment

K

Kinstellar

Interpol And Financial Crime In 2022 – 2023

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

European Union Criminal

G

Gherson

Ankura CTIX FLASH Update - August 20, 2024

Researchers have identified an extortion campaign's cloud operation that compromised multiple victim organizations' AWS environments by leveraging exposed environment variable (.env) files containing sensitive variables.

Ukraine Technology

AC

Ankura Consulting Group LLC

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Washington, D.C. (December 27, 2023) - CoinList Markets, a virtual currency exchange based in San Francisco, has consented to a settlement exceeding $1.2 million in response to allegations...

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

The Future Of Digital Money In Ukraine

The central bank digital currency is a digital analogue of the national fiat currency, i.e. currency backed by the government.

Ukraine Technology

A

Avellum

Cryptocurrency Exchanges: How To Choose A Reliable One?

Ukraine Technology

K

Kinstellar

National Bank Of Ukraine Imposes Restrictions On The Purchase Of Cryptocurrencies And Other Virtual Assets

Ukraine Finance

K

Kinstellar

Overview Of Virtual Asset Regulation In Ukraine

Ukraine Technology

K

Kinstellar

Ukraine Officially Legalises Cryptocurrencies

Ukraine Technology

E

Eurofast

Everything You Need To Know About Legalization Of Crypto Assets In Ukraine

Ukraine Technology

N

Nazali

Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

Ukraine Wealth Mgt

K

Kinstellar

An Interview With Sayenko Kharenko

Ukraine Technology

SK

Sayenko Kharenko

Taxation Of Cryptocurrency Transactions: Questions And Answers

Ukraine Technology

E

Evris Law Firm

EVRIS Launches New Services In The Field Of International Trade. Interview With The Key Partner Sergii Papernyk.

Ukraine Technology

E

Evris Law Firm

Q&A About Fintech Law In Ukraine

Ukraine Technology

E

Evris Law Firm

Interpol And Financial Crime In 2022 – 2023

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

European Union Criminal

G

Gherson

Ankura CTIX FLASH Update - August 20, 2024

Researchers have identified an extortion campaign's cloud operation that compromised multiple victim organizations' AWS environments by leveraging exposed environment variable (.env) files containing sensitive variables.

Ukraine Technology

AC

Ankura Consulting Group LLC

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Washington, D.C. (December 27, 2023) - CoinList Markets, a virtual currency exchange based in San Francisco, has consented to a settlement exceeding $1.2 million in response to allegations...

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

The Future Of Digital Money In Ukraine

The central bank digital currency is a digital analogue of the national fiat currency, i.e. currency backed by the government.

Ukraine Technology

A

Avellum

Cryptocurrency Exchanges: How To Choose A Reliable One?

Ukraine Technology

K

Kinstellar

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