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The war in Ukraine is being felt across many industries, and the virtual assets market is no exception. In order to prevent a negative outflow of capital, the National Bank of Ukraine ("NBU")...

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.

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...

December 2020 – On 2 December 2020, Ukraine's parliament adopted in the first reading the Bill on Virtual Assets No. 3637, which is available in Ukrainian here).

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

The crypto business has grown exponentially in recent years. Ukraine is no exception to this global trend, as local businesses are also at the forefront of crypto products and innovations...

For Nazar Chernyavsky and Michael Kharenko of Sayenko Kharenko—Ukraine's 2020 "Law Firm of the Year" winner in Capital Markets Law

Cryptocurrencies and transactions with them are not regulated in the tax legislation of Ukraine.

On November 4, 2018 the Law "On Amendments to Certain Legal Acts of Ukraine Concerning Resumption of Lending" entered into force, which will become effective starting from February 4, 2019.

The working location of Evris law firm can be identified as an office of a law firm by the number of people wearing business clothing

In this article you will find the relevant data on the current virtual assets' regulatory status in Ukraine, legislative proposals for legal recognition and taxation of cryptocurrencies transactions, ...

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.

This country-specific Q&A provides an overview to Fintech law in Ukraine. It will cover open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.