Permainan judi slot online terbaik

slot hoki terpercaya

  • About
  • Contact
  • Privacy Policy
  • bitcoinBitcoin$22,963.00-1.02%
  • ethereumEthereum$1,652.74-0.71%
  • xrpXRP$0.399321-0.69%
  • bitcoin cashBitcoin Cash$130.99-3.18%
Cryptovibes.com - Daily Cryptocurrency and FX News
  • Home
  • News
  • Analysis
  • Crypto
    • Tamadoge
    • Crypto Presales
  • Autotrading
    • BitVestment
    • BitProfit
    • Bit Index AI
    • Metaverse Profit
    • Today Profit
    • Quantum Code
    • Bitcode Prime
    • Bitprime Gold
    • Bitcoin Motion
    • Bitcoin Smarter
    • Bitcoin Robot Guide
    • Bitcoin Future
    • Bitcoin Millionaire Pro
    • Bitcoin Pro
    • BitiCodes
    • Bitcoin Loophole
    • Bitcoin Up
    • Bitcoin Storm
    • Bitcoin SuperSplit
    • Bitcoin Supreme
    • TeslaCoin
    • Bitcoin System
    • Bitcoin Fortress
    • Immediate Edge
    • Bitcoin Profit
    • Bitcoin Trader
    • Bitcoin Bank
    • Bitcoin Union
    • BitQT
    • Bitcoin Prime
    • Profit Compass
    • Bitcoin Champion
    • Bitcoin Optimizer
    • NFT Profit
    • Bitcoin Decoder
    • PBN Invest
    • Quantum AI
    • Celebrities
      • Teeka Tiwari Investment plan
      • Kate Winslet Bitcoin
      • Holly Willoughby Bitcoin
      • Ant McPartlin Bitcoin
      • Nicole Kidman Bitcoin
      • James McAvoy Bitcoin
      • Jim Davidson Bitcoin
      • Peter Lim Bitcoin
      • Jonathan Ross Bitcoin
      • Bear Grylls Bitcoin
      • Phillip Schofield Bitcoin
      • Mike Hosking Bitcoin
      • Ryan Reynolds Bitcoin
      • Dick Smith Bitcoin
    • Broker Reviews
      • Herdos Review
      • FXTB Review
  • Disclaimer
  • PR
No Result
View All Result
Cryptovibes.com - Daily Cryptocurrency and FX News
No Result
View All Result

Ukraine’s State Security Closes Unlicensed And Illegal Crypto Exchanges

John Wanguba by John Wanguba
August 13, 2021
in Regulation
Reading Time: 3min read
Ukraine’s State Security Closes Unlicensed And Illegal Crypto Exchanges
Rate this post

In the latest news, reports have emerged that the Security Service of Ukraine (SBU) has shut down many crypto exchanges allegedly involved in illegal financial transactions since the beginning of 2021. The Ukrainian authorities say that the cryptocurrency exchanges were involved in money laundering and many other illegal financial activities.

Based on an official statement by the SBU on August 11, the network of “clandestine cryptocurrency exchanges” were mainly based in the nation’s capital Kyiv and cumulatively processed a monthly turnover of $1.1 million in funds linked to criminal activities.

This SBU announcement alleged that the illegal crypto exchanges offered anonymous transaction services, which made them a money laundering risk. Notably, Ukraine’s state security service said that some people sent money through these platforms to organize protests throughout the European nation.

Based on the SBU statement, these illegal funds and resources arose from e-wallets linked to the banned Russian payment processors like WebMoney, Qiwi, and Yandex. Also, Ukraine’s state security service allegedly recovered computers having evidence of suspected illegal activity and allegedly forged some incorporation documents for the firms during the raids of the cryptocurrency exchanges.

News of the shutdown comes on the heels of a similar raid against a warehouse that was suspected of diverting electricity and energy resources to mine crypto using PlayStation 4 consoles. Nevertheless, an investigation by Delo, a local business media outlet, revealed that the facility was being used to generate a lot of in-game currency and not for farming cryptocurrency.

In the meantime, as it was reported previously, Ukraine’s parliament is considering a new bill that will legalize cryptocurrency payments in the nation. Nevertheless, the legislative action will not alter the status quo of Bitcoin and cryptos not being classified as legal tender in Ukraine.

The nation’s central bank is also working on a national digital currency project. The National Bank of Ukraine got official authorization to issue a central bank digital currency (CBDC) back in July. In that context, the Ministry of Digital Transformation joined hands with the Stellar Development Foundation on a joint strategy for digital assets and CBDCs.

Like what you're reading? Subscribe to our top stories
Tags: cryptocrypto exchangesCrypto regulationcryptocurrencyMoney LaunderingRegulationUkraine

Related Posts

Crypto-Related Enforcement Actions By US States Increased Steeply In 2022 – Report
Crypto news

Crypto-Related Enforcement Actions By US States Increased Steeply In 2022 – Report

February 3, 2023
Alameda Research Wallet Gets $13M From Bitfinex And Other Sources
Crypto news

Alameda Research Wallet Gets $13M From Bitfinex And Other Sources

February 3, 2023
MEMAG Raises $2 Million In 3 Weeks – Buy Now Before Prices Spike!
Blockchain

MEMAG Raises $2 Million In 3 Weeks – Buy Now Before Prices Spike!

February 1, 2023
Facebook Twitter Instagram Telegram RSS Youtube

Newsletter

Like what you're reading? Subscribe to our top stories
situs qq online terpercaya
probola
Menyajikan live score bola terkini
www.jamberrynails.net
adtoken.com
Agen bola
judi online slot
daftar judi slot terbaru
situs BandarQQ Online
Situs judi online Terpercaya
poker online
judi bola
slot pragmatic
situs judi bola
situs judi bola
pragmatic play
judi bola
Situs Slot TOS885

Copyright © 2017-2019 Cryptovibes.com. Price data provided by our official partner CoinGecko.

No Result
View All Result
  • Home
  • News
  • Analysis
  • Crypto
    • Tamadoge
    • Crypto Presales
  • Autotrading
    • BitVestment
    • BitProfit
    • Bit Index AI
    • Metaverse Profit
    • Today Profit
    • Quantum Code
    • Bitcode Prime
    • Bitprime Gold
    • Bitcoin Motion
    • Bitcoin Smarter
    • Bitcoin Robot Guide
    • Bitcoin Future
    • Bitcoin Millionaire Pro
    • Bitcoin Pro
    • BitiCodes
    • Bitcoin Loophole
    • Bitcoin Up
    • Bitcoin Storm
    • Bitcoin SuperSplit
    • Bitcoin Supreme
    • TeslaCoin
    • Bitcoin System
    • Bitcoin Fortress
    • Immediate Edge
    • Bitcoin Profit
    • Bitcoin Trader
    • Bitcoin Bank
    • Bitcoin Union
    • BitQT
    • Bitcoin Prime
    • Profit Compass
    • Bitcoin Champion
    • Bitcoin Optimizer
    • NFT Profit
    • Bitcoin Decoder
    • PBN Invest
    • Quantum AI
    • Celebrities
      • Teeka Tiwari Investment plan
      • Kate Winslet Bitcoin
      • Holly Willoughby Bitcoin
      • Ant McPartlin Bitcoin
      • Nicole Kidman Bitcoin
      • James McAvoy Bitcoin
      • Jim Davidson Bitcoin
      • Peter Lim Bitcoin
      • Jonathan Ross Bitcoin
      • Bear Grylls Bitcoin
      • Phillip Schofield Bitcoin
      • Mike Hosking Bitcoin
      • Ryan Reynolds Bitcoin
      • Dick Smith Bitcoin
    • Broker Reviews
      • Herdos Review
      • FXTB Review
  • Disclaimer
  • PR

Copyright © 2017-2019 Cryptovibes.com. Price data provided by our official partner CoinGecko.

Situs sbobet resmi terpercaya. Daftar situs slot online gacor resmi terbaik. Agen situs judi bola resmi terpercaya. Situs idn poker online resmi. Agen situs idn poker online resmi terpercaya. Situs idn poker terpercaya.

situs idn poker terbesar di Indonesia.

List website idn poker terbaik.
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.