The National Securities and Stock Market Commission (NSSMC) has added five more cryptocurrency-related firms to the list of unreliable investment projects. In total, the list now includes 433 projects.
Here are the latest five potential fraudsters:
- Livaxxen — https://market.livaxxen.org
- BTCMiner — https://www.btcminer.space/
- CoinMall — https://coinmall.top/
- Raise My Funds — https://raisemyfunds.co/
- NSBroker — https://nsbroker.com/
Earlier, the NSSMC reported that it had allegedly agreed with the Verkhovna Rada Committee on Finance, Taxation and Customs Policy on the principles of taxation of various transactions with virtual assets — yes called «matrix» taxation of cryptocurrencies. However, the head of the Committee, Danylo Hetmantsev, denied this.
In general, it is expected that a draft law on virtual assets will be prepared by October this year in Ukraine, which will be based on the European directive MiCA.
Source: NSSMC
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