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News

Bittrex to Stop Services in Belarus and Ukraine

  • The users in the listed countries have 2 weeks to withdraw their funds from the exchange.
by Arnab Shome
Regulation

Binance Aids Ukrainian Police to Detect Crypto Money Launderers

  • Police arrested three men allegedly tied to a criminal group which laundered $42 million.
by Celeste Skinner
News

Ukraine Sees Crypto as an Intangible Asset

  • The classification is based on the FATF guidelines on the industry.
by Arnab Shome
News

Ukrainian Authorities Seize Crypto Miners from Nuclear Power Plant

  • The nuclear site was registered as a state secret.
by Arnab Shome
Regulation

Ukraine's SBU Shuts Down Pyramid Scheme Forex Trend Limited

  • Fraudsters managed to steal $12.5 million from residents in Ukraine and other EU countries.
by Celeste Skinner
Prime Brokerage

BCS Launches Prime Platform for Russian Capital Markets

  • Potential further sanctions against Russia could be just around the corner, further lowering capital market demand.
by Celeste Skinner
Technology

Law Enforcement Exposes Forex Scam in the Republic of Moldova

  • Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
by Celeste Skinner
News

Israeli Billionaire Teddy Sagi Makes First Investment in Blockchain Company

  • The Israeli, most famous for purchasing Camden Market, bought a share in a Ukrainian blockchain firm.
by Simon Golstein
Brokers

Breaking: Philippines Police Raid Call Center, Arrest Near 500 People

  • 8 Israelis who ran the operation and 474 agents have all been detained
by Victor Golovtchenko
Brokers

Exclusive: Police Raid FX and Binary Call Centers in Albania

  • Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
by Victor Golovtchenko
News

Exclusive: ASKfm CEO Discusses Mount Everest Incident, Media Coverage

  • "The death of a person is a tragedy and should not be speculated on to gain readership or create news."
by Simon Golstein
News

Cryptocurrency Stunt Leaves Sherpa Dead on Mount Everest

  • Company challenges people to retrieve wallet from Everest summit in a stunning display of irresponsibility.
by Simon Golstein
Brokers

Ukraine Bans WebMoney Transfers due to Sanctions against Russia

  • Ukrainian residents who are using WebMoney to deposit to brokers are having a hard time
by Victor Golovtchenko
Brokers

Toyga Lays Off Developers and Sales Staff in Israel amid Cost Optimization

  • The company delivers services to forex and CFDs brokers
by Victor Golovtchenko
Brokers

Breaking: Ukrainian Police Raids Offices of Several Brokers

  • Known as a call center outsourcing destination, Ukraine is taking proactive measures to supervise
by Victor Golovtchenko
News

Russian Cryptocurrency Exchange Manager Kidnapped in Kiev

  • "Unknown persons in dark clothes dragged the detachment specialist into the car, and disappeared."
by Vadim Sviderski
News

Ukraine to Let Foreign Investors Buy Real Estate via Blockchain Technology

  • Ukraine is opening up the nation’s vast land resources to international buyers for the first time with Propy.
by Avi Mizrahi
News

Cyber Security Experts Say Bitcoin Ransomware is Behind Attack on Russia and Ukraine

  • Authorities and major corporations in both Russia and Ukraine report a massive cyber attack.
by Avi Mizrahi
Analysis

Exclusive Guide: the Costs of Outsourcing Your Operation to Eastern Europe

  • Bulgaria, Macedonia, Moldova, Poland or Ukraine - which makes the most financial sense for your business?
by Avi Mizrahi
Exchanges

TaaS Crowdsale Raises $7.7m, Token Now Trading on Two Exchanges

  • A portion of the funds raised will be dedicated to developing Kepler, a Bloomberg-like platform for cryptocurrency investors.
by Avi Mizrahi
Exchanges

Ukrainian Bitcoin Exchange Kuna Partners Dedicated Cryptocurrency Fund TaaS

  • After the conclusion of its crowdsale the TaaS token will also be traded on Livecoin with USD and BTC.
by Avi Mizrahi
Exchanges

Ukrainian Exchange Launches Bitcoin Futures Contracts Trading

  • This addition of bitcoin futures contracts to the venue is due to high interest in cryptocurrency in Ukraine.
by Avi Mizrahi
Brokers

IronFX Excluded from UCRFIN over Non-Payment of Membership Fees

  • The UCRFIN membership of IronFX has effectively been suspended by the self-regulatory organization.
by Victor Golovtchenko
Regulation

As Hacking Scheme Ties Revealed, Concorde Postpones 'Forex Trend 2.0' Launch

  • 'Forex Trend 2.0' has been formally postponed, just one week after Concorde Capital found itself facing SEC charges for fraud.
by Jeff Patterson
Brokers

Breaking: IronFX Folding Out of Russia, Leaves CRFIN

  • Meanwhile, online job sites are filled with CVs of former and current employees of the Russian and Ukrainian offices of IronFX
by Avi Mizrahi
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