2026-8-8 15:28 |
Russia has shut down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds abroad through Ukrainian call centers. origin »
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Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to an official statement from Russia’s Federal Security Service (FSB), authorities, working with the Interior Ministry, shut down nine…
2026-8-8 17:19 | |
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The FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens.
2026-8-8 17:04 | |
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Russia’s central bank has proposed detailed rules for cryptocurrency exchanges, digital asset depositories and market registration ahead of the country’s regulated crypto market launch in September. According to the Bank of Russia, the draft regulations establish the operating framework for…
2026-7-30 14:58 | |
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Bitcoin Magazine Russia Considers Simplified Licensing Path for Bank-Run Crypto Exchanges Russia’s central bank is weighing a plan that would allow banks and brokerage firms to operate cryptocurrency exchanges.
2026-3-7 17:18 | |
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Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.…
2026-2-23 21:53 | |
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The move could integrate crypto into Russia's financial system, potentially boosting market legitimacy and attracting new investors. The post Russia’s top stock exchanges plan to launch crypto trading once legal framework is in place appeared first on Crypto Briefing.
2025-12-26 21:03 | |
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Has Russia turned Kyrgyzstan’s booming crypto market into a backdoor for moving funds? A new report sheds light on how Kyrgyz-registered exchanges are helping Russian networks evade sanctions. According to TRM Labs, Kyrgyzstan’s crypto industry has exploded from near-zero to…
2025-7-24 14:34 | |
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Russian crypto holdings on centralized exchanges still worth billions despite volatility, Bank of Russia reveals. Russian crypto holdings on centralized exchanges still amount billions despite nearly a 16% decline comparing to March’s figures, per the Bank of Russia’s latest report.…
2024-11-29 16:12 | |
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Increases in Bitcoin prices and recent crypto mining regulations have sparked an 8% rise in Russian internet traffic to major exchanges, data reveals. Internet traffic to major crypto exchanges in Russia surged 8% in early November, spurred by a sharp…
2024-11-28 12:25 | |
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Russia's latest efforts to evade international sanctions involves crypto again Latest initiative and trials will use NPC system Russia is set to begin trials for cryptocurrency exchanges andThe post Russia to test cross-border crypto payments in September - Reasons? appeared first on AMBCrypto.
2024-8-28 22:30 | |
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Russia is said to begin trials of crypto exchanges and token transactions for cross-border payments to mitigate the impact of international sanctions. Russia appears to be days from starting trials of crypto exchanges and token transactions for cross-border deals in…
2024-8-27 11:07 | |
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Russia is developing national crypto exchanges to regulate digital assets and promote trade, but experts question their viability amid sanctions and legal hurdles. The post Russia Set to Launch State-Backed Cryptocurrency Exchanges appeared first on BeInCrypto.
2024-8-24 20:30 | |
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Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.
2024-8-26 17:42 | |
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Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoin development. As sanctions continue to impact Russia‘s financial sector, the country is now planning to establish at least…
2024-8-24 10:55 | |
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Yandex bans ads for crypto exchanges, smart contracts, mining, and ICOs in Russia. Ads for mining equipment, educational content, and legal advice are however exempted. Yandex will allow crypto ads outside Russia with strict compliance to local regulations.
2024-8-19 15:53 | |
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Russia’s largest search website, Yandex, has updated its advertisement policy, banning ads for crypto exchanges, smart contracts, mining activities, and ICOs. Russia‘s most prominent search site, Yandex, has updated its advertising policies to ban ads related to crypto services within…
2024-8-19 14:38 | |
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Russia’s Ministry of Finance has proposed allowing traditional exchanges to handle digital asset trading for select investors, Interfax reported on July 10. A government draft response to two pieces of regulation outlines the possibility of creating special regulations for “conducting organized trading in digital currency, recognized as a commodity, on the basis of an exchange […] The post Russia proposes allowing traditional exchanges to handle crypto trading appeared first on CryptoSlate.
2024-7-16 00:30 | |
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Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,…
2024-7-12 17:12 | |
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Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict access to a limited group of “highly qualified” investors. Russia‘s Ministry of Finance, also known as Minfin, is exploring measures to permit crypto…
2024-7-12 09:42 | |
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The U.S. Treasury is pushing for more authority to tackle the growing misuse of crypto by Iran, Russia, and North Korea. According to a report from Bloomberg, Deputy Secretary Adewale Adeyemo emphasized in written testimony ahead of a Senate hearing…
2024-4-9 11:49 | |
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Russia and Ukraine witnessed the worst declines in crypto usage in all of Eastern Europe. Russian usage of international crypto exchanges has halved in the last one year. The Russia-Ukraine The post How Russia-Ukraine war impacted crypto adoption in the two countries appeared first on AMBCrypto.
2023-10-20 15:30 | |
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Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic of Korea hacker groups have been actively using Russia-based exchanges to launder crypto since 2021, as strict international monitoring of North Korea’s…
2023-9-15 11:45 | |
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A criminal investigator in Moscow extorted thousands of bitcoin from the crypto hackers he arrested. Now, these coins are moving onto exchanges, Crystal Blockchain found.
2023-7-7 00:55 | |
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Russia, a former critic of crypto, is now embracing and implementing blockchain technology. The decision by Russia to settle cross-border transactions through cryptocurrency exchanges may benefit the overall cryptocurrency sector.
2023-6-6 10:11 | |
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Russia has long been criticized for its mixed signals towards digital assets. However, this could change soon as the news of backing private exchanges marks a new dawn for the country’s relationship with cryptocurrencies.
2023-6-3 22:09 | |
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Russia cancels national crypto exchange plans, shifting its focus to regulation and supporting existing cross-border transaction exchanges. The post Russia Cancels Planned National Crypto Exchange to Focus on Regulation appeared first on BeInCrypto.
2023-5-30 08:49 | |
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Russia appears to have ditched plans for a state-run cryptocurrency exchange, according to a new report. Instead, it is looking to establish a framework to support cryptocurrency exchanges and digital assets in cross-border transactions.
2023-5-30 20:50 | |
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Russia is no longer moving forward with its plans to create a national crypto exchange. Instead, it will focus on formulating rules that will allow private companies to establish such exchanges. The head of the State Duma committee on the financial market, Anatoly Aksakov, disclosed this to local media Izvestiya on May 29.
2023-5-29 16:58 | |
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Huobi and KuCoin are reportedly allowing customers of sanctioned Russian banks to access their trading platforms. Binance was also allowing Russians to convert local currency to crypto without The post Exchanges using USDT to trade in Russia despite sanctions: Report appeared first on AMBCrypto.
2023-2-26 16:00 | |
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The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
2022-10-31 15:20 | |
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After Russia's invasion of Ukraine, Celsius took a different path from other exchanges setting up its own wallets to accept donations. But how much was donated? How much was passed along?
2022-10-26 10:38 | |
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Despite many popular exchanges curtailing their operations within Russia, many platforms continue to service the region as usual.
2022-10-17 15:28 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Iran and Russia turn to crypto for cross-border payments, officials in Afghanistan shut down local cryptocurrency exchanges and Ethereum outperforms the market as a major update approaches.
2022-9-5 15:01 | |
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The United States has appealed to Japan to dial up the pressure on its cryptocurrency exchanges doing business with Russia. The post US Diplomats Target Japanese Crypto Companies in Russia appeared first on BeInCrypto.
2022-7-10 22:00 | |
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The FSA and Japan’s Finance Ministry previously warned crypto firms against processing transactions involving sanctioned individuals or entities, subject to fines or imprisonment.
2022-7-9 22:30 | |
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The exchanges have resisted blocking Russian users from using their services. But technology exists that would enable them to maintain their principles and identify bad actors.
2022-6-4 02:04 | |
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Binance CEO previously said that crypto exchanges must comply with sanctions in a similar way to traditional financial institutions.
2022-4-22 11:07 | |
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Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine.
2022-3-29 19:27 | |
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The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions.
2022-3-23 11:04 | |
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Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges.
2022-3-20 07:01 | |
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The CEO of FTX Sam Bankman-Fried 'SBF' has expressed concerns over how the stance of crypto exchanges is perceived on sanctions placed on Russia. However, SBF places the blame squarely on how crypto exchanges have communicated their policies.
2022-3-19 15:20 | |
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Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms.
2022-3-15 21:30 | |
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On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war.
2022-3-15 14:32 | |
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Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.
2022-3-15 13:54 | |
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Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate.
2022-3-14 12:45 | |
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As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money.
2022-3-14 22:45 | |
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Regardless of the growing economic sanctions against Russia, the volume of cryptocurrencies bought using Rubles across several major cryptocurrency exchanges plummets drastically. According to data from blockchain-data aggregators display, Russian collateralizing crypto trading across significant crypto exchanges is dropping badly.
2022-3-13 20:46 | |
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In a CNBC interview with industry experts and former CIA economic analysts, it was revealed that the crypto market was not a practical solution for Russia. However, exchanges have to be placed on high alert for oligarchs and entities that might use cryptocurrencies to evade sanctions.
2022-3-13 15:17 | |
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According to the data, crypto transactions volume across exchanges based in Russia has plunged by 50% within the past week. The post New data is showing Russian crypto transaction volume is down dramatically appeared first on CryptoSlate.
2022-3-6 08:00 | |
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Bitcoin closed this week above $65,000, which could be a positive sign as we go into Monday. The BTC price is up roughly 3% over the past seven days, recovering from the August 1 capitulation low near $62,235.
The AlphaPepe price prediction is becoming one of the more aggressive presale debates of 2026 as buyers ask whether the current $0. 02551 Stage 20 price could eventually turn into $1. The wider crypto market remains hesitant, with Bitcoin hovering around $65,000 over the weekend while many altcoins continue fighting for momentum.
It is only natural if you are following the ETH price action and are surprised by the lack of any major moves lately. At the moment, it trades at around $1,920, a level that is about 60% below its highest level in late 2025 of almost $4,800.
It seems that Shiba Inu has not had a good time this week either. The SHIB price has fallen around 0. 65% during the last 24 hours and about 8% during the last seven days, making it one of the underperformers out of all the main meme tokens.
Silver had a good week, climbing about 5% from $58 to around $63. 50–$64. 10 an ounce. Softer U. S. jobs data made people think the Fed might not tighten as much, which helped. Lower Treasury yields and a weaker dollar also gave precious metals a boost, letting silver bounce back from that $55.
In our last DOGE weekly prediction, we mapped out three possible paths for the next few days. The bullish scenario was a break above $0. 073, which could have created an opportunity for a rise to $0.
XRP is trading around $1. 05 as of August 9, hovering just above the psychologically critical $1. 00 level that has acted as both support and resistance for nearly two months. After a brief rally in late July that pushed the token above $1.