2018-8-30 21:10 |
The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.
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The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing.
2018-8-30 20:09 | |
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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 | |
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BBC News Russia has reported the quest by the Russian Federal Financial Monitoring service to develop a toll for tracking of crypto transactions particularly Bitcoin transactions. According to the report, the new tool is expected to be incorporated in the organisation’s monitoring system by the end of 2018.
2018-8-30 00:59 | |
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According to Crowdfund Insider, Andrey Khrapov, the head of Russia’s Directorate for Drug Trafficking, has proposed a new law that mandates the compulsory reporting of cryptocurrency transactions that exceed 600,000 rubles ($9,000).
2018-8-29 02:22 | |
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Russian financial authorities signed a contract to create an instrument "for analysis and detection of illegal activities involving cryptocurrencies". The instrument development is estimated at $3 million.
2018-8-29 23:30 | |
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If Andrey Khaprov succeeds in his bid, Russians will soon be forced to report any crypto transactions exceeding 600,000 Russian rubles (roughly $9,000). Andrey is the country’s head of Main Directorate for Drug Trafficking.
2018-8-28 19:06 | |
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Cryptocurrencies were created for illegal transactions that are impossible to make in fiat and are prohibited by regulator rules, the head of Polymetal believes.
2018-7-23 11:19 | |
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Over the past few weeks, the Bitcoin Cash (BCH) community has been discussing the subject of merchants accepting zero confirmation BCH transactions. Lots of BCH merchants have been accepting zero confirms lately as well, making the discussion topical again as it was a few years ago.
2018-7-1 22:20 | |
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Taxpayers in Russia have started declaring incomes and profits from crypto transactions even before cryptocurrencies are legalized in the country, results from this year’s tax campaign show. The Finance Ministry has again clarified the applicable tax rules, while the State Duma is still fine-tuning the upcoming regulations.
2018-6-15 09:50 | |
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Sui recorded notable price actions over the past day, becoming the highest gainer among the top 100 cryptocurrencies by market cap. The altcoin climbed from the daily low of $0. 8696 to $1. 0296, translating to an 18.
Estee Lauder (NYSE: EL) stock price has continued to lag behind the Nasdaq 100 and S&P 500 indices this year. It has crashed by over 35% this year as the two indices are hovering near their all-time highs.
Lumia has announced a significant milestone in its journey to revolutionize the blockchain space, with the company surpassing the sale of 25,000 nodes. This achievement coincides with the successful completion of a strategic fundraising round, marking a pivotal moment in the company’s growth.
Decentralised exchange (DEX) tokens have joined the rest of the crypto industry in a deep sell-off. Uniswap (UNI), the biggest DEX in the industry, has retreated to $5. 56, down by over 66% from its highest point this year.
The recent developments in the legal fight between the United States SEC and Binance brought optimistic news to the crypto community. The regulator has decided to revise its complaint against exchange Binance, seeking not to have to prove that assets such as Solana and Polygon are securities.
Spot Ethereum exchange-traded funds (ETFs) are making waves in the cryptocurrency world, drawing billions in new investments and reigniting interest in related projects. Among the beneficiaries of this surge is AirSwap (AST), a decentralized peer-to-peer (P2P) trading platform built on the Ethereum blockchain.
Bitcoin ATMs are on the rise in Latin America, with Mexico emerging as a significant contender. Although El Salvador remains the leader in Bitcoin ATM installations following its approval of the Bitcoin Law, it now faces increased competition from neighboring countries.