bitcoin in ukraine: legal issues
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Bitcoin in UkraineLegal and illegal issues
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Positive slide
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On-demand economy?
No way!
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All you need to know about UA laws
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Criminal procedure in general
Several searches
Seizure of computers (corporate and private)
Freezing of USD 60 mio. on the banking accounts
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Definitions
WebMoney = eMoney OR cession?
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Monetization of uncertainty
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Why police exists
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What is bitcoin?
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What is bitcoin?
Money?
eMoney?
Money substitute?
Property?
Software?
Services (financial)?
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What UA police believes bitcoin is?
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Nature of blockchain (by the NBU)?
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We did our best to explain
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Police…
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П О С Т А Н О В А
ІМЕНЕМ УКРАЇНИ
15 листопада 2011 року м. Шепетівка
Суддя Шепетівського міськрайонного суду Хмельницької області Мазур Н.В. розглянувши подання начальника Шепетівської
виправної колонії № 98 про звернення на користь держави sim–картки, яка знаходилась в анальному
отворі засудженого ОСОБА_1,-
ВСТАНОВИЛА:
[…]
Courts are busy?
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Case study
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Case study
30,000 bitcoins worth approximately USD 15 mio.
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What if Silk Road case happened in Ua?
USD 15 mio.
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What if Silk Road case happened in Ua?
30 000 btc
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Executive summary
Cryptocurrencies are not illegal in Ua
No criminal liability for use of Btc
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Cryptocurrencies in Ua
terrorism
FATF
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And finally and advice form IT lawyer