P2P
Guides to P2P crypto trading: safety, limits and what to do when something goes wrong.
Without confirmed income, banks allow transfers from cards of 50,000 or 100,000 hryvnias per month. We explain how the limit works, what is not included
Fake receipts, triangular schemes, and requests to “cancel the order” — scammers on P2P platforms operate using familiar patterns. We break down the most
Since the end of 2025, Binance has not been withdrawing funds to Visa and Mastercard cards issued by Ukrainian banks. We compare the working ways to cash
The Rada has criminalized handing over cards and account access for fraudulent schemes. We explain what penalties apply, how honest P2P trading differs
Crypto exchange Binance is the world’s largest exchange by trading volume and number of users (275+ million across 180+ countries), founded in 2017 by
AirTM is a fintech platform and a “digital dollar account” based on the USDC stablecoin, aimed at freelancers and residents of countries with currency restrictions.
In 2026, there are 6+ ways to buy Bitcoin in Ukraine. The most popular is P2P on Bybit or Binance (USDT/UAH via Monobank or Privat24, then exchange it for BTC).
Sold or bought USDT via P2P, and Monobank blocked your card or asked for proof of the source of funds — this is not a dead end and is almost always solvable.
A request from PrivatBank about the source of funds is not an accusation, but a required financial monitoring procedure. The bank has noticed transactions
It is possible and legal to move a large sum (for example, $80,000+ from the sale of an apartment) out of Ukraine in 2026, but it requires an understanding of the rules.
