Russia launches national crypto mining registry to crack down on illegal operations

2025-7-7 11:43

Russia is intensifying its crackdown on illegal cryptocurrency miners by launching a national registry of mining equipment, which would help identify unregistered operations. According to local media, Russian authorities have already compiled the registry and distributed it to regions with… origin »

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Источник: Cripyo.news

registry national → Результатов: 21

Argentina registers over 100 virtual asset service providers amid regulatory changes

Argentina has made significant progress in building regulations for the ever-changing virtual asset service providers (VASPs) industry. According to the Argentine government’s statement, more than 100 VASPs have recently successfully registered with the National Securities Commission (CNV) by the new VASP Registry’s regulations.

2025-1-20 17:50
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Spanish Crypto Exchange Bit2Me Obtains License in Argentina as a Virtual Asset Service Provider

The registry, launched in March by Argentina's National Securities Commission, already has 79 approvals.

2024-9-14 22:40
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Argentina introduces national registry for crypto exchanges to enhance market integrity

With an eye on market integrity, Argentina is rolling out a national registry for crypto exchanges, signaling a tightening grip on the burgeoning sector. Argentina‘s National Securities Commission (CNV) has launched the Virtual Asset Service Provider (VASP) registry, receiving applications…

2024-6-5 13:29	Regulation
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CFTC Commissioner Proposes National Fraud Registry to Mitigate Financial Crime Damage

Christy Goldsmith Romero has proposed a national fraud registry to modernize investor protection and ensure responsible use of AI, aligning with fellow CFTC Commissioner Caroline Pham's call for tighter controls on innovation.

2023-9-12 14:00
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US CFTC official calls for developing fraud database

CFTC official offers to create a centralized database to strengthen fraud prevention, especially amidst the escalating crypto-related ransomware attacks reported in 2023. Commodity Futures Trading Commission (CFTC) official Christie Goldsmith Romero offered to develop a national registry to make it…

2023-9-12 11:09	Fraud
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Colombian Government Launches National Land Registry On XRP Ledger For Over 50 Million People

...revealed it has launched the first National Land Registry on the XRP Ledger (XRPL) for over 50 million Colombians.

2022-7-3 22:10	News
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Colombia integrates Ripple’s XRPL for land registry

Columbia integrated a digital lang registry system built on Ripple‘s XRPL Blockchain into its National Land Agency. The post Colombia integrates Ripple’s XRPL for land registry appeared first on CryptoSlate.

2022-7-2 03:00	Technology
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Colombia Launches National Land Registry on XRPL, How Ripple Made It Happen

Blockchain development company Peersyst worked with Ripple in the implementation of the Colombian National Land Registry on top of the XRP Ledger (XRPL). Part of a national initiative to improve the country’s blockchain capabilities, the announcement was made by high-ranking government officials.

2022-7-2 18:01	xrpusdt
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Ripple: Government of Colombia Set to Utilize XRPL Blockchain for Land Registry

Solution has been implemented for Colombia's National Land Agency

2022-7-1 14:35
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation

Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide.

2021-8-17 17:36	Huobi
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Australian senate committee calls for national blockchain land registry

Australia’s senate committee on technology and finance wants lawmakers to establish a national blockchain land registry.

2021-5-1 08:59
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United States: FEMA Advisory Board Seeks DLT to Accelerate “Disaster Dividend” Payouts

The Federal Emergency Management Agency (FEMA) of the U. S. is mulling a distributed ledger technology-powered registry to accelerate the process of disaster relief payments. This was reported in a draft text of the National Advisory Council’s (NAC) November report, November 18, 2019.

2019-11-20 02:00	United States
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Dutch Parliament May Rule On Legislation To Ban International Crypto Firms Operating In Netherlands

The recently reported registry mandate for local crypto companies in the Netherlands will also impact the international companies in the jurisdiction. While all local financial companies (including crypto firms) are set to be registered with the Dutch National Bank (DNB) by January 10, all international cryptocurrency companies will not be able to operate their business […]

2019-9-11 17:36	Legal & Regulation
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Tokenized shares exchange MERJ lists its own security token

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange.

2019-8-8 15:48
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Malta Government Official Announced Use Of Blockchain Tech For National Business Registry

Malta is one of the most crypto-friendly and blockchain-friendly regions in the world, so it should come as no surprise that the national business registry (MBR) is making changes in favor of these industries.

2019-8-2 23:29	Legal & Regulation
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Levblockchain ICO

Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.

2019-3-25 22:16
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French Courts Adopt IBM’s Blockchain Solution for Registry Management

The French National Council of Clerks of Commercial Courts (NCC) has announced the integration of IBM ‘s distributed ledger technology (DLT) solution into its operations in a bid to streamline the management of commercial and corporate registry, according to a press release published March 14, 2019.

2019-3-18 10:00	supply chain
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French National Council of Clerks Deploys Blockchain Network

France’s National Council of Clerks of Commercial Courts (Conseil National des Greffiers des Tribunaux de Commerce – CNGTC) has announced the deployment of a blockchain network aimed at streamlining the management of commercial and corporate registry.

2019-3-15 18:37
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good

As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking.

2018-12-6 18:13	blockchain
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New Impact Ledger to Raise Awareness of Blockchain Projects for Social Good

The Blockchain Trust Accelerator (BTA) has received a six-figure grant from the Social Alpha Foundation (SAF) to build its latest project known as The Impact Ledger, an online registry of blockchain projects designed to assist in the public, nonprofit and for-profit sectors.

2018-9-28 21:44	Adoption & community
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Man arrested after failed crypto exchange robbery with grenades in Russia

Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and…

World Liberty Financial probed for alleged token sales to North Korea and Russia

World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran.

Moscow’s $376-B Crypto Milestone Puts Russia Ahead Of Europe

According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […]

Russia allows banks to engage in crypto under tight rules

The Bank of Russia is reportedly allowing select commercial banks to enter the crypto market under strict supervision. Officials say capital restrictions and transparency rules are essential to prevent systemic risk and regulatory blind spots. According to a local report…

A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics

A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm…

Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years.

Russia should consider a crypto bank to support mining and mitigate fraud: Evgeny Masharov

According to Masharov a crypto bank could bring shadow transactions under state control and ease bottlenecks faced by domestic miners when converting their crypto earnings.

2025-7-7 11:43

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