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Tag: Ukraine

KCN: UKRAINE: MONITORING OF VIRTUAL ASSETS

UKRAINE: MONITORING OF VIRTUAL ASSETS Ukraine will adopt a law on monitoring virtual assets. “Companies that provide services for the exchange, storage, sale, and transfer of electronic money are added to the list of subjects of primary financial monitoring. Including…

CYBERPOLICE VS CRYPTOCURRENCIES

CYBERPOLICE VS CRYPTOCURRENCIES The Department of Cyber ​​Police of the National Police of Ukraine requires the government to formalize the status of the cryptocurrency at the state level, alignment of taxation and oblige owners of cryptocurrency wallets to identify themselves….