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The regulation of cryptocurrencies in Ukraine

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10.02.2020

In Ukraine, transactions with virtual assets are now subject to financial monitoring

Education and Guides

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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Cryptocurrency control by financial monitoring of Ukraine
Legalization of cryptocurrency in Ukraine

20.12.2019

How exchanges can legally exchange cryptocurrency in Ukraine

Education and Guides

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.

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