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Ukraine Seeks Financial Data from Local Crypto Firms

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Post time 18-10-2023 10:05:35 | Show all posts |Read mode
BlockBeats News, August 1st - The National Bank of Ukraine (NBU) has requested four local cryptocurrency companies, Kuna, CoinPay, GEO Pay, and Qmall, to provide financial statements for the first two quarters of 2023 within seven days. According to documents issued by the NBU, they have also requested data related to business volume and information on fund receipts and transfers. Chobanyan, the CEO of Kuna, stated that the reasons behind the NBU's actions are not clear, but due to the NBU's aggressive actions, Kuna exchange ceased its public operations in March 2023. The company will now focus on the B2B market in Europe.
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Post time 18-10-2023 17:03:55 | Show all posts
Does Ukraine have the time to focus on such matters?
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