Russia pilots new system for tracing crypto-to-fiat links

2024-4-25 12:39

Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… origin »

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Источник: Cripyo.news

russia connections → Результатов: 10

US, UK investigate crypto transfers to Russian exchange

U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.

2024-3-28 18:01	Russia
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Treasury sanctions Huriya CEO’s Tether address over Russia connections

The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE).

2023-5-20 00:27	Regulation
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Compass declines to retrieve crypto miners’ equipment from Russia, gets sued

Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court…

2023-1-19 17:10	Russia
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?

Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.

2022-4-30 13:32	Russia
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Sanctions Bite – Netflix, American Express, 2 Major Accountancy Firms Reject Russia

As sanctions bite, Netflix – the world’s largest streaming entertainment provider, American Express, and prominent accountancy firms KPMG and PricewaterhouseCoopers – severed connections with Russia on Sunday, over Russia’s invasion of Ukraine.

2022-3-7 09:12	ukraine
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Is Russia Really Planning a 10 Billion Dollar Bitcoin Buy?

It has long been known that dark web participants use cryptocurrency to make deals and do business. There has also been no shortage of connections of Bitcoin to hackers and even government intelligence operatives.

2019-1-16 21:59	Russia
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Russia Developing Cryptocurrency Tracker

The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service.

2018-8-31 04:00	Russia
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.

2018-7-13 19:44	World
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-14 19:44	World
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-13 19:44	World
used paid world around computers located using

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Russia Moves to Make Crypto ‘Everyday Finance’ as Lawmakers Prepare Retail Access Bill

Bitcoin Magazine Russia Moves to Make Crypto ‘Everyday Finance’ as Lawmakers Prepare Retail Access Bill Russia is preparing a bill to allow everyday investors limited access to cryptocurrency, normalizing its use while capping retail participation at roughly $3,800.

Unregistered Bitcoin Mining in Russia May Soon Come With Up to Two Years of Forced Labor

Bitcoin Magazine Unregistered Bitcoin Mining in Russia May Soon Come With Up to Two Years of Forced Labor Russia is planning criminal penalties, including forced labor, to curb widespread unregistered bitcoin mining after legalization.

Sberbank Issues Russia’s First Crypto-Backed Loan in Pilot Deal With Major Bitcoin Miner

Bitcoin Magazine Sberbank Issues Russia’s First Crypto-Backed Loan in Pilot Deal With Major Bitcoin Miner Sberbank has issued Russia’s first crypto-backed loan in a pilot deal with bitcoin miner Intelion Data.

Russia tests retail crypto access under strict caps and ruble-only rule

Russia plans capped crypto trading for retail investors, strict oversight for intermediaries, and a phased digital ruble rollout through 2028. Russia’s central bank has proposed regulations that would allow non-qualified investors to trade limited cryptocurrencies, according to a framework submitted…

Russia’s Sberbank eyes crypto-backed loans, says regulatory support will be key

Russia’s largest bank, Sberbank, may soon start offering crypto-backed loans as it plans to collaborate with regulators to build the necessary infrastructure. Anatoly Popov, Sberbank’s Deputy Chairman of the Management Board, has confirmed in a recent interview that the bank…

Best Altcoins to Buy Now: Early Buyers Gain 100% From DeepSnitch AI Presale, Russia To Expand Crypto Accessibility To Non-qualified Investors

Early buyers are seeing a 100% ROI from DeepSnitch AI’s presale, making it one of the best altcoins to buy now as Russia plans to expand crypto accessibility.

Sanctions push Russia toward a tighter, broader crypto rulebook

Russia’s central bank plans to let non-qualified investors buy the most liquid cryptocurrencies after passing a knowledge test, with annual purchases capped at 300,000 rubles ($3,800).

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2024-4-25 12:39

russia connections → Результатов: 10

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