How one Russian smuggler used crypto to skirt sanctions for tech and arms deals

2024-4-2 13:47

Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions.

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sanctions russian smuggler purchases out tether carry

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Источник: btcmanager.com

sanctions russian → Результатов: 126

US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites.

2023-11-4 05:00
sanctions russian treasury crypto elites ekaterina zhdanova

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Official warns that Russia could seize $750B in retail deposits if sanctions worsen

The West has imposed harsh sanctions against Russia amid a “special military operation” into Ukraine announced by the president of the Russian Federation, Vladimir Putin. These sanctions are already disrupting the Russian financial sector.

2022-2-25 16:00	Cryptocurrency
sanctions russian russia president ukraine operation announced

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World Leaders Condemn Russia’s Attack On Ukraine – Bitcoin Takes Severe Beating

As the attack on Ukraine by Russia commenced as expected in the early hours Thursday, US and world leaders scurried to denounce Russia, warning of harsh consequences for its actions. Russian troops launched their predicted onslaught on Ukraine, ignoring international condemnation and sanctions and warning other countries that any effort at interference would result in […]

2022-2-24 10:17	ukraine
ukraine russia world warning leaders attack ignoring

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Sanctioned Russian oligarch urges central bank to embrace Bitcoin

The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.

2021-10-21 14:23
asked cryptocurrency treasury companies ensure sanctions compliance

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OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread

Rumors concerning the U. S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.

2021-4-18 19:00
rumors treasury social wildfire spreading laundering like

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Biden Sanctions Russian Bonds

The President of the United States, Joe Biden, has signed an executive order sanctioning US companies from participating in the Russian bond market. The White House said: “Treasury issued a...

2021-4-15 18:24	USA
russian biden bond participating market companies house

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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.

2020-9-18 21:20
currency treasury cyber out carried perpetrators dollars

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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.

2020-9-17 00:44	BTC Trading View
russian phishing campaign alleged resulted involvement wortthe

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New US Treasury sanctions on Russian hackers hit Monero address

The U.S. government is charging ahead in its pursuit of privacy tokens, according to its latest sanctions.

2020-9-17 20:05	United States
sanctions ahead charging government latest according tokens

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US Sanctions Russians Allegedly Using Cryptocurrency to Influence Presidential Election

The U. S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory that previously targeted presidential candidates.

2020-9-13 23:30
cryptocurrency presidential allegedly russians electoral process interfering

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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.

2020-9-10 20:55	Legal & Regulation
presidential ofac three russian addresses added further

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US Treasury Sanctions Russians Using Crypto for Election Interference

The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.

2020-9-11 20:02
sanctions treasury russian nationals added three cryptocurrency

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New US sanctions target crypto addresses of Russian hackers accused of election interference

As new U.S. election nears, the Treasury adds new names and crypto addresses to its specially designated nationals list

2020-9-11 18:47	sanctions
new election crypto addresses adds treasury nears

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Russian Aluminum Plant Set to House Cryptocurrency Mining Farm

A Russian aluminum plant, whose owner has been hit by U.S. sanctions, will lease space to a cryptocurrency mining company. The post Russian Aluminum Plant Set to House Cryptocurrency Mining Farm appeared first on Bitcoin Magazine.

2019-11-1 22:09	sanctions
mining russian plant aluminum cryptocurrency farm set

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Russian Startup Turns Aluminium Plant into Bitcoin Mining Facility

Russia Mining Company (RMC) has taken over the facility of the now-defunct Nadvoitsy Aluminium Plant in the northern Karelia region, which ceased operations in 2018 due to U. S. sanctions. RMC plans to turn the aluminum plant into a mega Bitcoin mining farm that would control 20 percent of the world’s bitcoin (BTC), according to reportsRead MoreRead More.

2019-10-31 20:00
bitcoin plant mining rmc aluminium facility moreread

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Russian Aluminum Plant Pivots to Bitcoin Mining Following US Sanctions

Metal giant Rusal is renting its facilities to the Russian Mining Corporation following 2018 U.S. sanctions.

2019-10-31 20:00
mining following russian sanctions renting facilities 2018

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Russian Bitcoin Miner Wants To Control 20 Percent of Global BTC Mining

Bitcoin mining will breathe new life in a closed Russian aluminum plant which lost access to American customers following the introduction of U. S. sanctions in April 2018. Russian Mining Company’s (RMC) Dmitry Marichinev wants to ramp up BTC mining across Russia.

2019-10-29 18:00
mining bitcoin russian plant aluminum btc wants

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Turkey Throws Another Wrench Into the USD’s Works and Joins Russian Swift

The dominance of the U. S. dollar as the global reserve currency is being robustly challenged on all fronts. Other geopolitical powers and smaller but important players are unwilling to accept the political influence Washington exerts through its fiat money.

2019-10-11 12:40
turkey russian swift joins another throws works

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Russia Regulates Digital Rights, Advances Other Crypto-Related Bills

After much deliberation in the past months and years, Moscow has recently taken important steps toward regulating the crypto space. These are part of the efforts to open the way for the development of the Russian digital economy.

2019-10-5 23:32	Russia
digital russia bills advances rights regulates crypto-related

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Russian Arms Manufacturers Dodge US Sanctions With Bitcoin

Soyuzmash, the Union of Machine Builders in Russia, has asked the Central Bank for permission to accept Bitcoin and stablecoin payments for weapons deals. This, they claim, will help them to circumvent US and international sanctions.

2019-7-26 15:00	Russia
sanctions weapons bitcoin russian payments environment dodge

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Oil coin, gold, nickel and palladium coins: Russian Norilsk Nickel launches stablecoin

The unique ability of cryptocurrencies to realize global payments is already used by several economies, mainly depressed or under sanctions. It seems that Russia intends to go this way – at the expense of nickel and palladium.

2019-7-26 02:02	StableCoin
nickel palladium colleagues expense attempts although way

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Russian Gold-Backed Crypto Slams the Global US Dollar Standard

By CCN Markets: Russia is continuing to explore the possibility of a gold-backed cryptocurrency for use as a cross-border settlement alternative with other countries. Under heavy sanctions from the US, the potential of a value-pegged cryptocurrency could help Russia escape from the usage of the Dollar as a currency standard.

2019-6-17 15:17	Russia
dollar russia standard gold-backed global gold russian

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Russia’s Massive Oil Industry Considers Using Facebook’s Global Coin

By CCN: According to local reporting, Facebook’s Global Coin might soon be used to value barrels of oil, according to one wide-ranging article about the impact of technology on the Russian economy.

2019-6-7 08:05
global coin oil russia one facebook technology

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Russia will launch gold stablecoin – following Iranian PayMon (PMN)

Russia under the press of stifling international sanctions is looking for ways to conduct international settlements. A variant with crypto is being considered – this is reported by the Russian state news agency TASS with reference to Elvira Nabiullina, the head of the Bank of Russian.

2019-5-25 14:02	Venezuela
international russian russia following agency tass reference

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Russia Stunningly Explores a Gold-Backed Crypto to Settle Payments

By CCN: Russia is reportedly considering the implementation of a gold-backed cryptocurrency, according to Russian news outlet Tass. Immutability and censorship-resistance are useful for governments in certain instances, such as conducting international trade in the face of sanctions.

2019-5-24 22:55	Russia
russia crypto gold-backed ccn cryptocurrency russian central

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Just In: Russia Considers Crypto To Bypass US Sanctions

Russian news agency, TASS, reports that Russian President Vladimir Putin’s advisor has suggested the state of Crimea adopt a digital… The post Just In: Russia Considers Crypto To Bypass US Sanctions appeared first on Invest In Blockchain.

2019-4-23 11:56	Russia
sanctions bypass russian considers russia crypto digital

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Russian President Adviser Urges Adoption of Crypto Assets in Crimea to Attract Investors

Cryptocurrency is becoming more widely adopted by countries around the world, though there are still many areas that have not created the right climate. In Crimea, an adviser to the Russian president has recently recommended adopting cryptocurrency, in hopes that it would bring new investors and avoid sanctions. This information was reported by the local […]

2019-4-23 02:15	Cryptocurrency News
russian cryptocurrency investors crimea adviser president adopting

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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.

2019-4-19 23:21	Law & justice
bitcoin report russian russia used these mueller

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Bitcoin’s Meteoric Rise Exposes Bitter Irony of Russia’s Crypto Skepticism

For anyone thinking of promoting bitcoin as an investment, Russia might not be the ideal place to set up shop. According to the Russian Public Opinion Research Center (VTsIOM), around 65% of Russians consider bitcoin to be a “disadvantageous investment.

2019-4-10 18:48	Russia
bitcoin russia irony bitter rise skepticism exposes

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New Survey Finds 74% of Russians are Familiar with Bitcoin

A public opinion poll in Russia has shown that only one-third of people in the country do not think Bitcoin (BTC) is a viable investment. This survey result comes as recent reports claim Russian oligarchs are buying up BTC to bypass US sanctions.

2019-4-9 22:00	Russia
bitcoin public opinion russians survey btc new

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Russians Bought $8.6 Billion in Bitcoin, Says Kremlin Economist

Russian economist, Vladislav Ginko, is out with another bold claim. This time he says that some companies and wealthy individuals in Russia have bought 1. 8 million bitcoin (about $8. 6 billion).

2019-4-3 22:00
bitcoin bought economist russians says russian billion

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Russian Gold Stockpile Grows as Analysts Warn of Global Recession

Following sanctions imposed on Russia, Putin is supporting a mass gold stockpile expansion and a sale of U. S. debt holdings. With a trade war blazing, and sanctions laid across countries to force North Korea and its associates into submission, what happens to other economies? Countries like Russia are using this opportunity to step away from America’s mounting debt.

2019-3-22 23:00	sanctions
gold russia stockpile countries debt economies like

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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.

2019-3-14 19:45	Venezuela
sanctions evrofinance petro bank moscow involvement tax

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US Treasury Accuses Russian Bank Of Helping Venezuela Skirt US Sanctions Via Petro

This action signals an increase in US pressure on the Venezuelan government.

2019-3-14 20:18	World
increase action signals pressure government venezuelan petro

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US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro

The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.

2019-3-13 16:00
venezuela petro bank treasury role moscow-based sanctioned

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Putin’s Bitcoin Regulation Deadline Might Not Lead to Actual Crypto Rules

Bitcoin skeptic Vladimir Putin has set a July 2019 deadline for crypto regulations to be put in place in Russia. Putin made the announcement on the Kremlin website in a February 27 notice. In his order, President Putin told the Russian State Duma and the Council of the Federation of Russia to adopt cryptocurrency rules by July 1.

2019-3-1 00:52
putin deadline rules july crypto russia bitcoin

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Recent Russian Rumor Resurfaces Saying Country is Buying 1 Million Bitcoin Worth Billions to Avoid US Sanctions

Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […]

2019-2-24 19:24	News
million ginko recent bitcoin btc rumor russian

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Pavel Durov – the Hope of Davos-2019. And of Institutionals?

This year’s World Economic Forum is clearly a failure. It is ignored by leading leaders of states, from America and the UK to China and Russia. It is not even clear why the Russian oligarch Deripaska made great sacrifices, the abandonment of his assets – only to get out of the sanctions and go to […]

2019-1-24 11:12	TON
oligarch deripaska made great russian even clear

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The Bullish News Keep Coming, but They Are Doing More Harm Than Good

Recently, a report emerged that indicated that Russia intended to invest billions in Bitcoin. The report by an Australian publication cited U. S sanctions as the reason Russia was turning to cryptos.

2019-1-21 19:16	News
report good russia harm keep bullish coming

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Russian Official: BRICS Countries Continue Unified Payments Systems Developing, No Plans for Bitcoin in Near Future

Last week, the news that Russia is considering investing huge amount of money into Bitcoin as a means to invade US sanctions spread like fire. Given the fact that Russia has been working on de-dollarization plans for a long time now while looking for an alternative reserve currency further put force behind this news. This […]

2019-1-17 20:25	News
bitcoin plans russia long de-dollarization working spread

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Russia Unlikely to Invest in Bitcoin in the Next 30 Years, Official Refutes Earlier Report

Recently, a report indicated that Russia intended to invest billions of dollars in Bitcoin to cushion itself against the effects of U. S sanctions. As we reported, the report cited a senior Russian economist and a lecturer at a national economics institution.

2019-1-17 11:06	Russia
official report russian bitcoin unlikely invest russia

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Russia Is Not Ready to Buy Bitcoin Yet, Russian Official Says

Rumors spread last week that Russia might be pondering the possibility of acquiring a considerable amount of Bitcoins as a means of fighting U. S. -imposed economic sanctions may not be entirely accurate.

2019-1-17 03:10	Russia
russia says official buy ready russian bitcoin

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Kremlin Economist Suggests Russia May Avoid US Sanctions By Investing in Bitcoin

Sanctions from the US have hit the Russian ruble, but reports say the Kremlin is taking steps to reduce the impact with cryptocurrency. According to Vladislav Ginko, a Russian economist with ties to the Kremlin, the government is planning a Bitcoin investment to replace part of its US dollar reserves.

2019-1-14 20:19	Bitcoin
bitcoin kremlin economist russia sanctions cryptocurrency russian

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Russia Not Ready for the Petro, Proposes Plan to Aid Venezuela Without It

Acknowledging Venezuela’s efforts to deal with inflation and sanctions by creating a state-issued cryptocurrency, Russian officials have nevertheless declined a proposal to use the oil-backed coin in bilateral trade.

2019-1-14 23:00	Venezuela
petro venezuela without aid russian russia plan

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Russia to Buy Billions of Dollars Worth in BTC Next Month, Russian Economist Says

The Russian government is unwilling to allow the unilateral economic sanctions imposed by Donald Trump’s government to further affect its economy and may be considering a forceful measure to combat American power in this current diplomatic war.

2019-1-9 18:35	Russia
russian says economist russia economy government buy

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Russia Plans to Ditch US Dollar for Bitcoin, Says University Professor

A Russian university lecturer with ties to the government says the Kremlin will soon begin investing massively in Bitcoin as a way of avoiding new U. S. sanctions, a move that could happen “in a matter of weeks.

2019-1-8 20:00
bitcoin says university russia new plans kremlin

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Eurasian Economic Union (EAEU) Backed Cryptocurrency Inevitable Says Russia’s MinFin

Eurasian Economic Union (EAEU) Backed Virtual Currency Inevitable Says Russian Minister A major Russian media outlet has reported that their Finance minister thinks Eurasian Economic Union (EAEU) backed crypto is inevitable due to the United States sanctions.

2018-12-23 19:08	News
eaeu eurasian inevitable minister union economic backed

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Russian Finance Ministry Considers EAEU Digital Currency ‘Inevitable’ Due to US Sanctions

Russia’s Ministry of Finance believes that creation of a single digital currency backed by Eurasian Union is inevitable due to U.S. sanctions

2018-12-22 21:33	USA
inevitable due currency sanctions finance ministry digital

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Binance Terminates Services for Users in Belarus

Cryptocurrency exchange Binance has informed Belarusian customers that its services will no longer be available in their country. The announcement follows reports of similar restrictions for residents of other nations under economic sanctions, such as the Islamic Republic of Iran and Zimbabwe.

2018-11-30 23:00	U.S.
binance services belarus users terminates russian miners

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Protests erupt at Beribit's Moscow office, with clients clamoring for the return of approximately 400 million rubles, funds they were unable to withdraw for several days.

Russia’s Legislative Body Considers Diving Into Crypto – Will They Mine Or Maul It?

Russia is dipping its toes into the world of cryptocurrency with a proposed bill aimed at legalizing and regulating crypto mining within its borders. The bill, submitted to the State Duma, the lower house of parliament, seeks to strike a balance between encouraging this new industry and mitigating potential risks. Related Reading: David Vs. Goliath? […]

Russia pilots new system for tracing crypto-to-fiat links

Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between…

Russian-language cybercrime operation mimics web3 games to target macOS, Windows

A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.…

Russia’s central bank foresees full-scale CBDC implementation post-2029

Bank of Russia’s chief signals a slow path to digital ruble adoption, as scaling is expected no earlier than 2025, with mass usage transition anticipated over five to seven years. Scaling of Russia‘s digital ruble following the pilot project is…

2024-4-2 13:47

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