Regulation and Taxation of Crypto Assets in Ukraine
Regulation and taxation of crypto assets in Ukraine, impact on GDP and tax revenues, and the shadowing factor as the main driver of efficiency growth in the industry
Cryptocurrency
11 posts
New Trends in the Use Crypto by Criminals
Being at the forefront of helping businesses and agencies detect crypto crime, Elliptic routinely researches new trends in how criminals are using crypto for illicit activitie
First Crypto Criminal Case Involving Attack on a DEX’s Smart Contract
Criminal Case Involving Attack on a Decentralized Exchange. Shakeeb Ahmed used his expertise to defraud the exchange and steal approximately $9 mn in cryptocurrency
FATF Updates Guidance on Virtual Crypto Assets – NFT, DeFi & Stablecoin’s Standards
FATF issues its annual targeted update on the implementation of its standards on Risk-Based Approach to Virtual Assets
Impact of Sanctions on Сrypto. 5 Steps to Compliance & Blockchain Analysis
Sanctions activity impacting the crypto space has gone into overdrive. The US, EU, UK and other countries imposed major financial and trade sanctions on Russia
Top 5 Risk Trends D&O Insurance Market in 2023
The top five risk trends boards of management need to guard against in 2023, according to AGCS financial lines experts
How Much Are Crypto Criminals Laundering Using Blockchain Technology?
Crypto criminals will launder at least $10.5 billion by 2025 by harnessing new blockchain technology that is creating opportunities for financial crime faster
