Новости о Russian Department [ Фото новости ] [ Свежие новости ] | |
Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
|
Binance probed by DOJ over potential Russian sanctions violations
The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine. дальше »
2023-5-6 23:44 | |
|
|
US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
|
|
Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
|
|
Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto. дальше »
2023-1-19 20:55 | |
|
|
US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group
According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday. дальше »
2022-9-16 00:28 | |
|
|
Wanted: Conti Hackers – US Dangles $15 Million For Info On Russian Cybercriminals
The United States offered a reward of up to $15 million for information on the Russia-based cybercrime organization Conti, which has been accused of cyber-extortion attacks around the globe, State Department spokesman Ned Price said. дальше »
2022-5-9 14:30 | |
|
|
U.S. Unleashes New Sanctions Against Russian Oligarchs, Bank And Crypto Miner BitRiver
The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the first time ever as the country’s conflict on Ukraine enters its third month. Treasury officials announced Thursday that the department is now pursuing the Russian commercial bank Transkapitalbank, as well as a network of more than 40 […] дальше »
2022-4-21 09:44 | |
|
|
US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money. дальше »
2022-3-14 22:45 | |
|
|
Russia: Authorities crack down upon hackers' group 'REvil', seizes $5.5 million
The Federal Security Service of the Russian Federation along with the Investigation Department of the Ministry of Internal Affairs has reportedly shut down an "organized criminal community." It notThe post Russia: Authorities crack down upon hackers' group 'REvil', seizes $5.5 million appeared first on AMBCrypto. дальше »
2022-1-15 16:30 | |
|
|
Has the Latest DarkSide’s Ransomware Been the Result of a Miscalculated Risk?
Over the course of this year, DarkSide, a group of Russian hackers got the attention of the U. S. Department of State. In May 2021, DarkSide was responsible for a ransomware attack on Colonial Pipeline, extorting $5M for not leaking data they had on the Pipeline’s network. дальше »
2021-11-18 16:26 | |
|
|
Bank of Russia now evaluating Bitcoin investments of citizens
Just yesterday, Russian President Vladimir Putin signaled a tolerance for cryptocurrencies like Bitcoin for transferring funds. Today, the Head of the central bank's financial stability department is The post Bank of Russia now evaluating Bitcoin investments of citizens appeared first on AMBCrypto. дальше »
2021-10-16 02:30 | |
|
|
Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX. дальше »
2021-3-26 22:09 | |
|
|
US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018. дальше »
2020-9-18 21:20 | |
|
|
U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges
U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U. дальше »
2020-9-17 00:44 | |
|
|
OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election
The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned. дальше »
2020-9-10 20:55 | |
|
|
FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
|
|
Russian Central Bank Admits It Can’t Ban Bitcoin
The Director of the Bank of Russia’s legal department has admitted that Bitcoin and other cryptocurrencies cannot realistically ever be banned in the country. Although cryptocurrencies are not exactly legal in Russia, it seems like they won’t ever be banned, either. дальше »
2020-3-18 16:15 | |
|
|
Cryptocurrencies may be banned in Russia
The new version of the bill on digital financial assets contains a ban on the issuance and legal use of cryptocurrencies in Russian jurisdiction. The head of the legal department of the Central Bank of the Russian Federation, Alexey Guznov, shared information on a bill being prepared in the government, the adoption of which will […] дальше »
2020-3-17 20:08 | |
|
|
Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
|
|
Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining
The debacle is over. After two long and wasteful years, special counsel Robert Mueller has submitted his report to the Department of Justice (DOJ) only to prove what many of us already knew… That no collusion occurred between President Trump and Russia. дальше »
2019-3-25 19:55 | |
|
|
Smart grids are essential to prevent old power infrastructure from holding back the US economy
In March 2018, the FBI and Department of Homeland Security (DHS) released a report detailing how Russian operatives had launched a handful of attacks across segments of the US’s critical infrastructure, including the power grid. дальше »
2019-3-23 16:30 | |
|
|
Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
|
|
US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. дальше »
2019-3-14 19:45 | |
|
|
Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backed Venezuela’s Petro
Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backing Venezuela’s Petro The United States has decided to add the Russian bank Evrofinance Mosnarbank to its sanctioning list managed by the Treasury Department. дальше »
2019-3-13 02:19 | |
|
|
Gazprom Banking Department Announces Launch of Crypto Trading Service for 2019
On December 6, 2018, Gazprombank, the Russian bank’s Swiss division, is said to have been working with Avaloq and Metaco to implement a cryptoassets service that will allow its customers to deal in cryptocurrencies without the hassle of managing wallets or passwords. дальше »
2018-12-8 10:00 | |
|
|
Moscow Has 120,000 Residents Using Bitcoin, Yandex Survey Finds
Moscow has an estimated 1 percent or 120,000 people actively using cryptocurrency, according to a new survey from Yandex. Moscow Has 120,000 Bitcoin Users? The survey was a joint project from the local Information Technology Department (DIT) and payments service Yandex. дальше »
2018-11-15 22:00 | |
|
|
Russian Startup IPChain to Create Blockchain-Based Network for Copyrights
A Russian IP startup has recently signed a memorandum with officials from Uzbek capital Tashkent to integrate the blockchain technology in its copyrights platform. Andrey Krichevsky, the Russian National Intellectual Property Transactions Coordination Center (IPChain) has met with the head of Tashkent’s department of innovation, Jasur Zakhidov, in Moscow. The two decided to start the […] дальше »
2018-10-19 11:25 | |
|
|
U.S. Justice Department Accuses Russia of Funding Cyberattacks With Bitcoin
A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4. дальше »
2018-10-7 23:00 | |
|
|
U.S. Court Alleges Russia Used Bitcoin to Fund Illegal Activities
A U. S. Justice Department indictment against seven Russian officers on Oct. 5, 2018, revealed the country allegedly used Bitcoin to fund illegal interests in the States, reported MarketWatch. As per the indictment, several shell companies and individuals in the U. дальше »
2018-10-6 10:00 | |
|
|
Cryptocurrency Used by Russian Hackers, US Department of Justice Claims
Bitcoin (BTC) and other digital coins were part of Russian intelligence agents’ efforts to hide their traces while attacking World Anti-Doping Agency and other entities, a US indictment has revealed. дальше »
2018-10-6 20:05 | |
|
|
Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations
A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US. дальше »
2018-10-5 12:29 | |
|
|
Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
|
|
Russia Researching Blockchain Technology for Military Applications; Development Grows in Local Businesses
Russia is currently looking into blockchain technology in the hope that its development could be applied in the military. Blockchain technology offers a wealth of benefits in the finance department, but the Russian army is hoping it could aid them in a variety of ways, especially in cases of cybercrime. дальше »
2018-7-22 13:29 | |
|
|
Crypto Markets Rally as Bitcoin Moves Above $6,600 Mark: Week in Review July 16
After a week of positive developments and rallying crypto prices, the market closed at $6,600 mark. The main bitcoin-negative news this week was the announcement by U. S. Department of Justice that Russian intelligence offers, who allegedly tampered with the 2016 U. дальше »
2018-7-17 17:00 | |
|
|
Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U. дальше »
2018-7-17 09:00 | |
|
|
Bitcoin Used by Russian Spies to Influence US Presidential Elections
According to an indictment revealed by the US Justice Department, Russian spies, who hacked the Democrats during the latest US presidential elections, used mainly Bitcoin to facilitate their illegal operations. дальше »
2018-7-16 16:00 | |
|
|
Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?
The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money. дальше »
2018-7-16 15:59 | |
|
|
Russian Intelligence Officers Mined Bitcoin To Fund Attacks Against U.S. Democracy
The U. S. Department of Justice (DoJ) indicted 12 Russian intelligence officers for conspiring to influence the 2016 U. S. presidential elections. The indictment alleges these officers used Bitcoin to fund their hacking operations. дальше »
2018-7-15 06:00 | |
|
|
Bitcoin (BTC) Was Used By Russian Agents to Meddle with the 2016 U.S Presidential Elections
The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC). дальше »
2018-7-14 12:22 | |
|
|
US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference
The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto. дальше »
2018-7-14 11:34 | |
|
|