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US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »
2024-3-29 21:42 | |
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North Korean hackers turn to Russia to launder crypto
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… дальше »
2023-9-15 11:45 | |
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Russia-based Sberbank to launch DeFi platform on Ethereum
Russian leading lender Sberbank has hinted at plans to launch decentralized finance (DeFi) platform on the Ethereum blockchain by the end of May, 2023, Interfax news reports. The post Russia-based Sberbank to launch DeFi platform on Ethereum appeared first on CryptoSlate. дальше »
2023-2-3 20:29 | |
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Russia’s financial regulators agrees on crypto use for international payments
Russia’s deputy finance minister Alexei Moiseev has said that the country’s apex bank and the finance ministry reached an agreement that would allow the use of cryptocurrency for international payments, Russia-based Kommersant reported on September 22. дальше »
2022-9-23 20:08 | |
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Wanted: Conti Hackers – US Dangles $15 Million For Info On Russian Cybercriminals
The United States offered a reward of up to $15 million for information on the Russia-based cybercrime organization Conti, which has been accused of cyber-extortion attacks around the globe, State Department spokesman Ned Price said. дальше »
2022-5-9 14:30 | |
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US lawmakers introduce bills that could force crypto exchanges to cut ties with Russian wallets
Brad Sherman said the Biden administration should have the ability to tell crypto exchanges not to do “business with Russia-based crypto wallets” amid the situation with Ukraine. дальше »
2022-3-19 00:30 | |
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Kraken will donate fees generated from Russian transactions to Ukraine
Kraken has announced it will donate an amount equivalent to total trading fees generated from Russia-based clients during the first half of 2022 to Ukraine. The post Kraken will donate fees generated from Russian transactions to Ukraine appeared first on CryptoSlate. дальше »
2022-3-10 00:00 | |
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Livecoin exchange shuts down its services following December hack
Livecoin cryptocurrency exchange closes following a cyberattack on the platform last month The Russia-based… The post Livecoin exchange shuts down its services following December hack appeared first on Coin Journal. дальше »
2021-1-19 12:23 | |
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Russian crypto exchange Livecoin to shut shop after December hack
Russia-based, hacked crypto exchange Livecoin has decided to close its operations and has asked all its customers to begin withdrawing their funds according to a new announcement. Through a new doThe post Russian crypto exchange Livecoin to shut shop after December hack appeared first on AMBCrypto. дальше »
2021-1-18 20:00 | |
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Subsidiary of Russia-based 'Gazprombank' launches Bitcoin offering
A fully owned subsidiary of the private Russia-based Gazprombank (JSC) bank announced that it has received authorization from the Swiss Financial Market Supervisory Authority (FINMA) to provide cryptoThe post Subsidiary of Russia-based 'Gazprombank' launches Bitcoin offering appeared first on AMBCrypto. дальше »
2020-10-30 19:30 | |
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SEC charges ICO Rating for shilling crypto projects without disclosure
The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures. дальше »
2019-8-21 03:13 | |
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U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro
The United States Treasury Department has imposed further sanctions on Russia, this time adding bank Evrofinance Mosnarbank, jointly owned… The post U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro appeared first on Invest In Blockchain. дальше »
2019-3-13 18:46 | |
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США ввели санкции против российского банка за предполагаемую поддержку венесуэльской El Petro
Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S. дальше »
2019-3-13 11:26 | |
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Russia’s Alfa Bank And Cloud-Based Solution Kvartplata To Build A Blockchain For Utility Bill Payments
Russia’s Alfa Bank Joins Hands With Cloud-Based Solution Kvartplata To Build A Blockchain Platform For Utility Bill Payments Russia-based Alfa Bank has partnered with Kvartplata, a cloud-based solutions developer, to build a blockchain platform that will allow it to make utility bill payments. дальше »
2019-2-8 22:25 | |
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Analysts track cryptocurrency scammer who stole from 10K Dogecoin fans
An online scammer is targeting the popular cryptocurrency, Dogecoin. To date, more than 10,000 individuals have been hit by the operation, with overall losses amounting to some $24,000. Russia-based cybersecurity firm Doctor Web fingered the perp in a recent blog, spotted by BleepingComputer. дальше »
2018-10-19 17:14 | |
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Crypto Community Riled at Russian Exchange’s Coin Pump Scheme
The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself. дальше »
2018-10-11 16:00 | |
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Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme
In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins. дальше »
2018-10-11 15:48 | |
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Blockchain Arm of Installment Benefit Supplier Qiwi Dispatches Crypto Venture Bank
The Crypto Investment Bank will help its clients towards fundraising process through ICOs as well in developing their blockchain networks. Representatives from the blockchain division of the Russia-based payment service provider Qiwi has announced the launch of the country’s first crypto investment bank named HASH. дальше »
2018-7-2 20:43 | |
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