Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation

Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation
фото показано с : btcmanager.com

2018-9-5 19:00

A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling.

Money-Laundering Accusations Alexander Vinnik, a Russian citizen who was detained last year after U. S. prosecutors in San Francisco accused him of supervising a digital-currency. . . The post %%POSTLINK%% appeared first on %%BLOGLINK%%. .

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Цена в час новости $ 0.0149241 (-63.61%)

russian cryptocurrency former missing link exchange might

Источник: btcmanager.com

russian cryptocurrency → Результатов: 71


Russian President Adviser Urges Adoption of Crypto Assets in Crimea to Attract Investors

Cryptocurrency is becoming more widely adopted by countries around the world, though there are still many areas that have not created the right climate. In Crimea, an adviser to the Russian president has recently recommended adopting cryptocurrency, in hopes that it would bring new investors and avoid sanctions. This information was reported by the local […]

2019-4-23 02:15


Confiscation of Bitcoin ATMs in Russia Leads to Outcry from Local Operator

A Russian cryptocurrency company is fighting back against Russian authorities who, according to the company, illegally seized twenty-two Bitcoin ATMs operating throughout the country. Details of the Seizure BBFpro, a Russian company that services Bitcoin ATMs in Russia, is not experiencing the best of times, as Russian authorities have seized twenty-two of its ATMs.

2018-9-5 23:47


Фото:

Russia’s Interior Ministry Looking to Criminalize Unregistered Crypto Activity

Russia’s Ministry of Internal Affairs is considering establishing criminal liability for unregistered crypto operations. According to a report dated August 23, 2018, the head of Russia’s Main Directorate for Drug Trafficking, Andrey Khrapov, has asked the country’s legislators to require that all cryptocurrency transactions exceeding 600,000 rubles (around USD 9000) be registered with or monitored by Russian authorities.

2018-8-30 17:00


New Research Has shown that Cryptocurrency balances the gap between the poor and the rich

Many researchers had been done by various bodies to understand the major perception of the Russian public to bitcoin and other altcoins.One of such researches was done in January 2018 by All Russian Center for the Study of Public Opinion (VCIOM) where it was discovered that 56%% Russians are aware of bitcoin existence while 74% […] The post New Research Has shown that Cryptocurrency balances the gap between the poor and the rich appeared first on ZyCrypto.

2018-8-9 14:22


Фото:

Russia: Court Issues First Ever Fine For Cryptocurrency Advertising

A Russian court has ruled for the first time that a local newspaper must pay a fine of 50,000 rubles ($760) after it ran a cryptocurrency mining advertisement. ‘Financial, Not Consulting Services’ As local news outlet Interfax reports August 8, the Eleventh Arbitration Court of Appeal (ACA) found the publication Edinstvo Nizhnekamsk, which circulates in the Republic of Tatarstan, in breach of advertising regulations.

2018-8-9 14:00


Фото:

Russia Researching Blockchain Technology for Military Applications; Development Grows in Local Businesses

Russia is currently looking into blockchain technology in the hope that its development could be applied in the military. Blockchain technology offers a wealth of benefits in the finance department, but the Russian army is hoping it could aid them in a variety of ways, especially in cases of cybercrime.

2018-7-22 13:29


U.S. Congressman Calls for Cryptocurrency Probe Following Mueller Indictment

A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. This is the latest in a line of regulatory measures by the country’s Congress concerning the emerging cryptocurrency market. Bitcoin Played a Role in the […]

2018-7-19 09:35


Cryptocurrency Crimes By Russian Intelligence Exposes Dark Underbelly

The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA.

2018-7-17 00:23


Фото:

Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?

The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money.

2018-7-16 15:59


Фото:

Crypto Classes and Diplomas Added to Three Russian Colleges

Featured More academic institutions in Russia are starting educational courses and even postgraduate programs in crypto and blockchain technologies. Also read: London School of Economics Launches “Cryptocurrency Investment and Disruption” Course Higher Crypto Education Three Russian universities have announced new courses and majors related to cryptocurrencies and crypto technologies. Some of the courses will be

2018-7-15 19:16


US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference

The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto.

2018-7-14 11:34


дальше еще 22 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Russia’s bank governor confirms no plans to invest in cryptocurrencies

Elvira Nabiullina, Governor of the Central Bank of Russia, reaffirmed the institution’s position against the use of cryptocurrencies for domestic payments.  Speaking at a recent press conference, Nabiullina stated, “We continue to believe that cryptocurrencies should not be used as…

Russia Eyes Bitcoin Reserve to Counter Sanctions

Russia is considering establishing strategic Bitcoin reserves to fortify its economy against Western sanctions and growing geopolitical pressure, a move that could accelerate a global trend of governments turning to cryptocurrencies for financial resilience.

Investors in Russia expect Bitcoin to peak at $160k this cycle: report

Despite Bitcoin’s recent surge past $100,000, investors in Russia doubt the crypto will hit the $200,000 mark anytime soon. Bitcoin’s (BTC) rise past $100,000 has sparked excitement, though Russian investors aren’t counting on it hitting $200,000 this cycle, according to…