Security Service Of Ukraine news and trends

Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M

August 12, 2021
Ukraine Shuts Alleged Crypto-Laundering Network
Bitcoin Daily: Ukraine Arrests Hacker In Country’s Largest Theft of Crypto Wallets, Info; Iran Requires...
Bitcoin // May 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. The agency claims that it seized phones, computer equipment and cash, with the inclusion of U.S. dollars and...

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Bitcoin Daily: Ukraine Shuts Alleged Crypto-Laundering Network; Crypto Tax, Accounting Software Firm TaxBit Nets $130M

August 12, 2021
The Security Service of Ukraine (SBU) has shut down several cryptocurrency exchanges that were being used since the beginning of this year to anonymize transactions, Bleeping Computer reported. There were over 1,000 fake customers who used those exchanges in order to launder money received from Russian electronic payments processors, including Yandex.Money, Qiwi and Webmoney, the […]

Bitcoin Daily: Ukraine Arrests Hacker In Country’s Largest Theft of Crypto Wallets, Info; Iran Requires...

May 19, 2020
The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. The agency claims...