Результатов: 87

Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »

2025-6-11 16:06


Sberbank, Russia’s Biggest Lender, To Offer Crypto Asset Trading This Month

The Russian banking giant Sberbank is getting into the cryptocurrency trading business. According to a release, the bank will begin providing crypto asset services to its customers this month. This exciting new phase in the bank’s continuous foray into cryptocurrency is expected to take place in the coming weeks. дальше »

2023-6-12 15:14


Russia’s Biggest Bank Set To Launch Its DeFi Platform By May

Sberbank, Russia’s biggest banking establishment, is ready to have its decentralized finance (DeFi) platform operational by May. According to a report on February 3 by the Russian news agency Interfax, the Russian majority state-owned bank plans to roll out the project in multiple steps based on statements by the Product Director of the Blockchain Laboratory […] дальше »

2023-2-4 11:42


Russia’s Largest State-Owned Bank Introduces Country’s First Crypto and Blockchain ETF

Sberbank, the largest and state-owned Russian bank, has introduced the country’s first exchange-traded fund (ETF) to offer exposure to companies involved in the blockchain industry. The fund launched by the bank is called Sberbank Blockchain Economy ETF that trades on the Russian stock market under the ticker “SBBE,” Sber Asset Management said in a statement. дальше »

2021-12-31 17:48


Онлайн-брокер «Тинькофф Инвестиции» станет организатором IPO для российских компаний

Руководить развитием направления инвестиционного банкинга будет Антон Мальков, который ранее работал в инвестиционной компании Sberbank CIB. дальше »

2021-4-27 18:54


Дoчepняя кoмпaния Cбepбaнкa интeгpиpoвaлa блoкчeйн

Дoчepняя кoмпaния Cбepбaнкa Sberbank Switzerland AG пpиcoeдинилacь к плaтфopмe нa ocнoвe блoкчeйнa для финaнcиpoвaния тopгoвли cыpьeвыми тoвapaми. Opгaнизaция пoдпиcaлa coглaшeниe co швeйцapcкoй плaтфopмoй тopгoвoгo финaнcиpoвaния Komgo o пpимeнeнии уcлуги тopгoвoгo финaнcиpoвaния нa бaзe блoкчeйнa, цeль кoтopoгo — coдeйcтвoвaть oцифpoвкe тopгoвoгo финaнcиpoвaния. дальше »

2020-9-15 19:00


Фото:

Russia: Banking Giant Sberbank Taps Blockchain to Tokenize Travel Agent Payments

Russia is looking to automate travel agency payments using blockchain technology. Using Smart Contracts to Automate Payments According to a report by local outlet Air Transport Review, Russia’s S7 Airlines has inked a partnership with the country’s largest bank, Sberbank, to fully automate travel agency payments through distributed ledger technology (DLT). дальше »

2020-8-29 21:00