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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


Russian central bank chief demands total crypto ban – Is Moscow shutting down digital trading?

Bitcoin surged past $87k despite global regulatory uncertainty and central bank skepticism Russia and China’s crypto moves have fueled speculations about market impact and future regulations The post Russian central bank chief demands total crypto ban – Is Moscow shutting down digital trading? appeared first on AMBCrypto. дальше »

2025-3-25 08:00


Фото:

Bank Of Russia Proposes Allowing Select Investors To Trade Cryptocurrencies

Russia’s central bank has proposed allowing a limited group of Russian investors to buy and sell crypto assets like Bitcoin (BTC) under a new experimental legal regime. The apex bank seeks to establish standards for crypto-related services, boost market transparency, and expand investment opportunities for high-net-worth investors. дальше »

2025-3-13 10:53


Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says

Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms… дальше »

2025-2-20 13:37