According to PANews on August 1, according to Cointelegraph, the National Bank of Ukraine (NBU) asked four local cryptocurrency companies (Kuna, CoinPay, GEO Pay, and Qmall) to provide financial statements for the first two quarters of 2023. The NBU requires cryptocurrency businesses to provide financial statements within seven days. According to the document, the NBU also requires cryptocurrency businesses to provide operating volume data and information on receipt and transfer of funds. The NBU also requires Ukrainian cryptocurrency companies to issue statements for all accounts starting in early 2023.

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