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…

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Источник: btcmanager.com

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
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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…