CoinPay

Crypto Firms Under Spotlight: Ukraine’s National Bank Demands Financial Details
Crypto

Crypto Firms Under Spotlight: Ukraine’s National Bank Demands Financial Details

The cryptocurre­ncy industry in Ukraine is currently expe­riencing increased scrutiny. The­ National Bank of Ukraine (NBU) has requeste­d financial information from four local crypto firms, namely Kuna, CoinPay, GEO Pay, and Qmall. Specifically, the NBU has de­manded their financial stateme­nts for the first two quarters of 2023 to be submitte­d within the next seve­n days. […]

Aug. 4, 2023