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Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to… дальше »
2024-9-6 09:34 | |
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Russian Industrial Players Quietly Mine $3 Billion In Bitcoin—What’s Next?
The cryptocurrency mining in Russia has reached an industrial boom, whereby the number of Bitcoins minted by industrial miners reportedly reached about 54,000 Bitcoins this year. Related Reading: Stock Market’s $1. дальше »
2024-9-6 06:30 | |
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Toncoin price steadies with Durov’s release, but analysis points to possible downturns
Toncoin experienced a sharp 27% drop to $5.04 in the wake of Pavel Durov’s arrest. Although the price has since stabilized slightly above that level, the situation remains precarious due to the ongoing investigation surrounding the Russian Zuckerberg. Despite the… дальше »
2024-9-4 13:44 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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New level of confrontation: The US, Russia step up the crypto race
Mining has been officially legalized in Russia, while the U.S. is preparing to become the crypto capital of the world. What’s going on between the two countries in the crypto arena? On Aug. 8, Russian President Vladimir Putin signed a… дальше »
2024-8-10 18:51 | |
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Russia’s Putin gives green light to Bitcoin mining legalization
Two years after nearly banning Bitcoin and BTC mining, Russia has embraced the leading cryptocurrency to some degree. On Aug. 8, Russian President Vladimir Putin officially legalized Bitcoin (BTC) and digital asset mining by signing new laws. Henceforth, a national… дальше »
2024-8-9 21:02 | |
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Russian central bank governor says CBDCs will be part of everyday life by 2031
Bank of Russia Governor Elvira Nabiullina reiterated the regulator’s belief that the digital ruble, Russia’s central bank digital currency (CBDC), will achieve widespread adoption within the next five to seven years. дальше »
2024-8-2 23:30 | |
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Russia approves cryptocurrency for international trade amid sanctions pressure
Russian lawmakers have approved a groundbreaking new law allowing the use of cryptocurrency for global transactions as the country continues to face intense financial pressure from Western sanctions. дальше »
2024-7-31 21:14 | |
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El Salvador proposes crypto trade with Russia amid sanctions pushback
El Salvador has reportedly suggested using digital assets like Bitcoin for trade with Russia to circumvent the extensive economic sanctions imposed on Moscow. Alexander Ilyukhin, Russia’s first secretary at the Nicaraguan embassy and head of its El Salvador office, revealed this in an interview with Russian state media outlet Izvestia. дальше »
2024-7-30 23:00 | |
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El Salvador proposes crypto for trade with Russia, embassy official says
El Salvador has proposed using crypto for trade with Russia to navigate financial constraints imposed by sanctions, according to a Russian embassy official. El Salvador has proposed using Bitcoin (BTC) for trade with Russia, as the latter has limited options… дальше »
2024-7-29 12:33 | |
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Russia mulls launching tokens backed by cenbank-owned gold: report
As sanctions keep biting, Russia is exploring gold-backed tokenized assets for cross-border trades, with plans for broader testing by year-end. Russian lawmakers are exploring the introduction of gold-backed tokenized assets, directly managed by the central bank, as a solution for… дальше »
2024-7-27 14:32 | |
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Russian ransomware generates over $500m in crypto proceeds, TRM Labs says
Analysts at TRM Labs say Russian-speaking ransomware groups accounted for nearly 70% of all crypto proceeds from ransomware in 2023. Russia has seemingly become the center for ransomware-related threat actors in 2023 Russian-speaking ransomware groups accounted for nearly 70% of… дальше »
2024-7-27 10:12 | |
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Russian lawmaker pushes for Hamster Kombat ban over scam concerns
Anatoly Aksakov, the leader of Russia’s State Duma Banking Committee, has urged banning Telegram’s tap-to-earn game Hamster Kombat, saying it “manipulates” people’s minds. Russian lawmakers appear to be set to address concerns about Telegram‘s Hamster Kombat, as Anatoly Aksakov, head… дальше »
2024-7-20 14:20 | |
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on… дальше »
2024-7-19 10:25 | |
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Putin warns of power shortages from Bitcoin mining, calls for expansion of CBDC
Russian President Vladimir Putin warned that crypto mining could lead to significant power shortages in some regions of the country while calling for an expansion of its central bank digital currency (CBDC), the digital rouble, in a July 17 meeting. дальше »
2024-7-18 01:30 | |
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Russia advances new crypto mining bill - Here's everything to know!
Russia crypto mining bill is now set for parliament. The laws will require crypto miners to register and disclose amount they mine. After delays from the State Duma, the Russian crypto mininThe post Russia advances new crypto mining bill - Here's everything to know! appeared first on AMBCrypto. дальше »
2024-7-15 16:00 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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Lithuania fines crypto firm Payeer €9.3m over sanctions and AML violations
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. дальше »
2024-7-11 19:51 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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Russia contemplating permanently legalizing stablecoins for cross-border payments
The Russian government is contemplating the official legalization of stablecoins for international transactions to simplify cross-border payments for Russian companies amid ongoing sanctions, Izvestia reported on July 3, citing the Russian central bank. дальше »
2024-7-4 22:48 | |
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Russia’s sanctioned business union mulls establishing national Bitcoin fund
Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade. The Russian Union of Industrialists and Entrepreneurs (RSPP), a sanctioned Russian union representing the country’s wealthiest business figures, is considering… дальше »
2024-7-2 15:25 | |
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Gotbit dumps WATER tokens following debut on DEXs
Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »
2024-6-29 14:02 | |
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Buterin argues for blockchain as defense against ‘efficiency’ of Authoritarian regimes
The most recent episode of the Bankless podcast discussed the potential advantages of authoritarian regimes in the 21st century. The argument stems from the idea that the Chinese and Russian governments allocate significant resources to promote their narratives while the US government takes a more hands-off approach. дальше »
2024-6-26 13:06 | |
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EU bans crypto providers supporting Russia’s defence-industrial base
The European Council has unveiled a 14th package of sanctions, targeting crypto providers established outside of Europe that support Russia’s defence-industrial base. European leaders have adopted another package of sanctions designed to target “high-value sectors of the Russian economy, like… дальше »
2024-6-25 13:02 | |
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Russian roots of Hamster Kombat: journalists revealed the game founders
Journalists from The Bell found out that Russian IT entrepreneur, founder of CarPrice and CarMoney companies Eduard Gurinovich is one of the creators of the viral Hamster Kombat game. The Bell’s sources claim that two months before the launch of… дальше »
2024-6-18 19:08 | |
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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25 | |
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Russian Bitcoin mining supplier to spend over $130m on AI data centers: report
Russia’s crypto mining equipment supplier Intelion is reportedly considering an investment of over $130 million to develop AI data centers. Moscow-headquartered crypto mining supplier Intelion is planning to spend up to 12 billion Russian rubles (over $130 million) on purchasing… дальше »
2024-6-13 15:38 | |
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Russian official says international CBDC payments will be the norm within 5 years
Central bank digital currencies (CBDCs) are expected to become widespread and will be used for international payments as a norm within the next five years, according to Anatoly Aksakov, Chairman of the Russian State Duma’s Financial Markets Committee. дальше »
2024-6-8 21:48 | |
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Russian Finance Ministry staffer calls crypto a ‘locomotive’ for development
Russia’s Ministry of Finance, which in 2016 suggested imprisonment for trading Bitcoin, now says the crypto industry is a “locomotive” for Russia’s economic development. Russia‘s Ministry of Finance sees the crypto industry as a driving force for economic development, Russian… дальше »
2024-5-31 13:38 | |
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Russian Commodity Firms Embrace Crypto for China Trade Amid Sanctions
According to recent Bloomberg report, major Russian companies are turning to cryptocurrency for transactions with Chinese partners amid ongoing sanctions. The post Russian Commodity Firms Embrace Crypto for China Trade Amid Sanctions appeared first on BeInCrypto. дальше »
2024-5-29 17:26 | |
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Russia’s top metal producers reportedly turn to Tether for trades with China
Russia’s two largest unsanctioned metal producers have reportedly begun using Tether’s USDT stablecoin for cross-border transactions with Chinese clients and suppliers. Russian commodities giants have reportedly started using stablecoins to settle cross-border transactions with China as the U.S. Treasury Department… дальше »
2024-5-29 13:27 | |
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Binance’s share among Russian web traffic plunged by 30%, central bank says
Russians are increasingly seeking new crypto platforms following Binance’s exit from the market, according to the Bank of Russia. Binance‘s departure from Russia has led to a drastic shift in web traffic as Russians started seeking new alternatives, according to… дальше »
2024-5-28 11:18 | |
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Russia to crackdown on cryptocurrencies with new regulatory bill
Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to… дальше »
2024-5-14 14:10 | |
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Doubts arise over auditor of Russia2024 blockchain voting campaign
Russian exiled anti-Putin activist and former Pussy Riot lawyer Mark Feygin says his new blockchain app made to challenge Putin’s legitimacy was audited by Halborn, but a lack of evidence shows that may not be the case. Mark Feygin, a… дальше »
2024-5-11 16:01 | |
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Russian opposition activist launches zero-knowledge voting app to challenge Putin’s inauguration
Mark Feygin launches blockchain-powered referendum to challenge Vladimir Putin inauguration using surveillance-proof Russia2024 voting app with anonymity via zero-knowledge cryptography. The post Russian opposition activist launches zero-knowledge voting app to challenge Putin’s inauguration appeared first on Crypto Briefing. дальше »
2024-5-10 11:09 | |
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Exiled Russian Opposition Leader Launches Blockchain-Based Referendum on Vladimir Putin’s Election Win
Exiled opposition leader Mark Fegyin is leading an effort to give Russians an anonymous, blockchain-powered way to register a "protest vote" against Russia's election results which have handed Vladimir Putin a fifth term as Russian president. дальше »
2024-5-10 09:00 | |
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Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by… дальше »
2024-5-8 13:44 | |
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US authorities identify and charge Russian mastermind behind LockBit ransomware group
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »
2024-5-8 20:51 | |
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29 | |
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Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months
Russian lawmakers have announced their intention to introduce restrictions on the circulation of crypto assets, which could be implemented as early as September 1. The Chairman of the State Duma Committee on the Financial Market, Anatoly Aksakov, revealed that a vote on a ban on organizing cryptocurrency circulation will be held in the coming weeks. […] дальше »
2024-4-29 18:30 | |
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No plans for total crypto ban in Russia, lawmaker says
Russia is not planning to outlaw crypto turnover in the country, an official said, emphasizing the need for accurate reporting over sensational headlines. Russian lawmaker Anton Gorelkin, who serves as the deputy chairman of the State Duma Committee on Information… дальше »
2024-4-29 13:20 | |
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