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  • Article

    Cryptocurrency Exchanges: How To Choose A Reliable One?

    Investing in crypto assets is a high-risk activity. The existing structure of the crypto market, its supervision and its participants, is currently such that it cannot guarantee the security of funds...
    UkraineTechnology
    Kinstellar
    Kinstellar
  • Article

    Ukraine Officially Legalises Cryptocurrencies

    In one of our previous articles, we wrote about the intention of the Ministry of Digital Transformation to legalise cryptocurrencies in Ukraine.
    UkraineTechnology
    Eurofast
    Eurofast
  • Article

    Sayenko Kharenko – Legal Counsel To Electronic Arts On Prize Promotion Issues

    Sayenko Kharenko acted as legal counsel of Electronic Arts, an American video game company, in relation to prize promotion issues.
    UkraineLaw Practice Management
    Sayenko Kharenko
    Sayenko Kharenko
  • Article

    Ankura CTIX FLASH Update - October 18, 2022

    A new ransomware variant has emerged in the wild, being used in targeted attacks against the logistics and transportation sectors within Ukraine and Poland.
    European UnionTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Post-Breach Case Study: Akira Behavioral Insights

    Ankura Cyber Threat Intelligence & Expert Services (CTIX) team researchers observed the Akira Ransomware-as-a-Service (RaaS) group exhibiting unusual behavior in their post-ransomware procedures.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Open Banking: Ukraine Enters New Stage Of Payments Market Digital Transformation

    The National Bank of Ukraine (NBU) enacted a series of regulations on 1 August 2025 that establish an open banking system in Ukraine and significantly improve the regulatory....
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Ankura CTIX FLASH Update - June 11, 2024

    The Computer Emergency Response Team of Ukraine (CERT-UA) released an advisory last week about a new malware campaign targeting Ukranian defense forces.
    European UnionTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

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

    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")...
    UkraineFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    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.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura CTIX FLASH Update - August 22, 2025

    Recent developments highlight the dual-edged nature of AI-driven technologies, with website builders like Lovable being exploited by cybercriminals to rapidly generate convincing fake sites.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ankura CTIX FLASH Update - November 19, 2025

    Hackers are now reusing the old "finger" command, once used to look up user info on Unix, Linux, and Windows systems, to deliver malicious software remotely.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Takeaways From TXF Global 2024 In Athens

    I was lucky enough to attend TXF Global in Athens last week, the annual jamboree of the great and the good of the world of export, project and development finance.
    GlobalFinance and Banking
    Norton Rose Fulbright Hong Kong
    Norton Rose Fulbright Hong Kong
  • Article

    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...
    GlobalInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Ankura CTIX FLASH Update - March 22, 2024

    Cybersecurity researchers at SentinelLabs have analyzed a novel data-wiping malware uploaded to the internet from a location in the Ukraine.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ukraine Approves Opening The Space Technology Market To Private Companies

    On 26 February 2020, the Government of Ukraine approved procedures to allow private companies to operate in the Ukrainian space technology market.
    UkraineTransport
    Redcliffe Partners
    Redcliffe Partners
  • Article

    Ankura CTIX FLASH Update – May 19, 2026

    Explore how modern cyber threats are evolving beyond traditional credential theft to sophisticated system manipulation, while examining critical developments in business continuity management, fraud oversight in China...
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Ukrainian Parliament Adopts Bill On Virtual Assets In The First Reading

    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).
    UkraineWealth Management
    Kinstellar
    Kinstellar
  • Article

    Key Regulatory Developments In The Ukraine

    The Ukrainian Parliament adopted Law of Ukraine "On Currency and Currency Transactions" (the "Currency Law").
    UkraineFinance and Banking
    Dentons
    Dentons
  • Article

    Ankura CTIX FLASH Update - September 6, 2022

    A new Phishing-as-a-Service (PaaS) platform dubbed "EvilProxy" has been discovered by Resecurity researchers. PaaS platforms allow low-skill threat actors to easily steal online account information.
    UkraineTechnology
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    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.
    UkraineTechnology
    Avellum
    Avellum

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