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Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probe
protos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/
21 sats
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0 comments
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@rujgev
1 Dec 2023
bitcoin
related
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats
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66 comments
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@GhostofTruth
26 Jul 2024
news
EU Allocates €1.5 Billion for Ukraine from Frozen Russian Assets
276 sats
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3 comments
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@GhostofTruth
11 Jun 2024
news
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun 2024
econ
freebie
Russia To Seize $440 Million From JPMorgan
biselliano.info/2024/04/29/russia-to-seize-440-million-from-jpmorgan/
21 sats
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1 comment
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@watchmancbiz
29 Apr 2024
econ
Moscow To Retaliate After US Hands Ukraine $20BN Utilizing Russian Assets
www.zerohedge.com/geopolitical/simply-robbery-moscow-vows-retaliation-after-us-hands-ukraine-20bn-utilizing-russian
73 sats
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0 comments
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@Rothbardian_fanatic
12 Dec 2024
Politics_And_Law
Yellen Advocates Using Frozen Russian Assets to Aid Ukraine at G7 Meeting
393 sats
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1 comment
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@GhostofTruth
21 May 2024
econ
Ukrainian official reported $647,000 worth of cryptocurrencies missing
www.stopcor.org/ukr/section-suspilstvo/news-u-golovi-dvs-kiselova-mogli-vkrasti-647-tisyach-dolariv-yaki-zberigalisya-v-kriptovalyuti-20-09-2023.html
20 sats
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1 comment
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@bitcoinMoon
20 Sep 2023
bitcoin
IRS Mistakenly Sends Billions of Tax Return Funds To Ukraine
www.bugle.news/irs-mistakenly-sends-billions-of-tax-returns-to-ukraine/
13 sats
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0 comments
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@thebitcoinbugle
12 Feb 2024
news
Ukraine: House paves the way for expropriation of Russian assets in the USA
747 sats
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15 comments
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@GhostofTruth
21 Apr 2024
econ
Hacker drains Russian special services wallets, transfers funds to Ukraine
english.nv.ua/nation/hacker-drains-russian-special-services-wallets-transfers-funds-to-ukraine-50331075.html
30 sats
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0 comments
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@k00b
13 Jun 2023
bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
Fake Ukrainian Cops Apprehended for Extorting $250,000 in Tether
decrypt.co/247535/fake-ukrainian-cops-apprehended-for-extorting-250000-in-tether-from-entrepreneur
10 sats
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0 comments
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@Rsync25
3 Sep 2024
news
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoin
www.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats
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0 comments
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@CypherPoet
22 Sep 2021
bitcoin
Ukrainian top officials choose Bitcoin
20 sats
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0 comments
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@bitcoinMoon
25 Jul 2023
bitcoin
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin News
news.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats
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0 comments
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@locomancell
12 Jul 2023
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Bitcoin donations to the Ukrainian military are soaring as Russia invades
www.cnbc.com/2022/02/24/bitcoin-donations-to-ukrainian-military-soar-as-russia-declares-war.html
21 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
Former Pro-Russian Ukrainian President Top Aid Assassinated Andriy Portnov
36 sats
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0 comments
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@Cje95
21 May
Politics_And_Law
Ukraine to issue legal demands on crypto exchanges to freeze Russian accounts
www.theblockcrypto.com/post/135619/ukraine-to-issue-legal-demands-on-crypto-exchanges-to-freeze-russian-accounts
10 sats
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1 comment
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@CypherPoet
28 Feb 2022
bitcoin
Montenegro arrests executive suspected of $21M crypto fraud
cointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats
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0 comments
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@Rsync25
21 Aug 2024
news
more