Ukraine: Fin Tech

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.

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...

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.