According to the Ministry of Finance of Ukraine, transactions with cryptocurrency are subject to verification by the anti-money laundering service.
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Useful articles with tag "The regulation of cryptocurrencies in Ukraine"
20.12.2019
The regulation of cryptocurrencies in Ukraine began with a "prohibitive" law. The adoption of the law can be attributed to historical events, since Ukraine became the first in the CIS to legalise the terminology of the cryptocurrency industry.