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The National Securities and Stock Market Commission of Ukraine has included in the list of dubious projects 18 companies that attracted funds from citizens under the guise of trading in crypto-currencies.
According to the Commission, investments in these firms resulted in "a total or partial loss of assets."
The dubious projects included:
Amega Global Ltd;
HYCM;
ACCUINDEX;
Duar Soft;
CapitalXtend;
AXIORY;
FONDEXX;
Gonzo Invest;
ForexChief;
iqcent;
VIDEFOREX;
Worldforex;
Bethle Aster;
Forex EuroClub;
VINEX TRADE;
BITCOINBTC;
Alex Yanovsky School;
Kievs Credits Union Bank.
These companies attracted clients not only from Ukraine, but also citizens of the US and EU countries.
“There is no legislative regulation of the cryptocurrency market in the country yet, so investors should be aware of the significant risks of investing in digital assets,” the National Securities Commission added.
The commission plans to hold meetings with European and American regulators in order to increase the informational influence on this problem.
Recall that in early June, the National Securities and Stock Market Commission presented a bill regulating the taxation of cryptocurrency transactions in the country, and an updated text of the law “On virtual assets” with the implemented norms of the European MiCA regulation.
Lawyers pointed to the problems of the tax bill.
According to the Commission, investments in these firms resulted in "a total or partial loss of assets."
The dubious projects included:
Amega Global Ltd;
HYCM;
ACCUINDEX;
Duar Soft;
CapitalXtend;
AXIORY;
FONDEXX;
Gonzo Invest;
ForexChief;
iqcent;
VIDEFOREX;
Worldforex;
Bethle Aster;
Forex EuroClub;
VINEX TRADE;
BITCOINBTC;
Alex Yanovsky School;
Kievs Credits Union Bank.
These companies attracted clients not only from Ukraine, but also citizens of the US and EU countries.
“There is no legislative regulation of the cryptocurrency market in the country yet, so investors should be aware of the significant risks of investing in digital assets,” the National Securities Commission added.
The commission plans to hold meetings with European and American regulators in order to increase the informational influence on this problem.
Recall that in early June, the National Securities and Stock Market Commission presented a bill regulating the taxation of cryptocurrency transactions in the country, and an updated text of the law “On virtual assets” with the implemented norms of the European MiCA regulation.
Lawyers pointed to the problems of the tax bill.
