2021-2-17 13:39 |
The Russian State Duma will consider a new bill on cryptocurrency taxation on Feb. 17.
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Last week, Ukraine’s vice prime minister Mykhailo Fedorov requested major cryptocurrency exchanges to block addresses of Russian users. However, major cryptocurrency exchanges refused to sanction Russian accounts without a legal order.
2022-3-3 02:14 | |
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In February of this year, there was a demand from Russian President Vladimir Putin to adopt Cryptocurrency federal laws by July. However, with the deadline just around the corner now, that drive has cooled off.
2019-5-17 14:21 | |
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Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.
2018-10-31 09:52 | |
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A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018.
2018-10-31 22:00 | |
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The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong.
2018-10-26 13:37 | |
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Bitcoin Boutique In Moscow Speaks On Russian Regulation Bitcoin Boutique In Moscow Speaks On Russian Regulation Monero's Second Bulletproof Protocol Audit Gets All Vulnerabilities Patched Up Monero's Second Bulletproof Protocol Audit Gets All Vulnerabilities Patched Up Crypto Market Worth $1.
2018-10-25 01:47 | |
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A draft bill introducing tax breaks for entrepreneurs and companies dealing with cryptocurrencies has been filed in Ukraine’s parliament, the Verkhovna Rada. The authors of the bill have called for tax exemptions for entities working in the sector until the end of 2029.
2018-10-24 03:15 | |
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Russian lawmakers have excluded such basic terms as “cryptocurrency” and “mining” from the bill on digital financial assets.
2018-10-23 10:16 | |
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Herman Gref, the former Russian minister of economics and trade and the current CEO of Russia’s largest bank, Sberbank, recently articulated his expectation that cryptocurrency will have a profoundly transformative effect upon society in coming decades.
2018-10-23 08:30 | |
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Herman Gref, the former Russian minister of economics and trade and the current CEO of Russia’s largest bank, Sberbank, recently articulated his expectation that cryptocurrency will have a profoundly transformative effect upon society in coming decades.
2018-10-23 08:30 | |
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Russian lawmakers have dropped the term “mining” from a bill to regulate digital assets, following the earlier removal of references to “cryptocurrency. ” In addition, the proposed legislation no longer covers the taxation of mining profits, as such matters will fall under the oversight of the Federal Tax Service.
2018-10-22 22:30 | |
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The CEO of the Russian state-owned financial service provider Sberbank has stated that cryptocurrency and blockchain technology will fundamentally transform business and finance. That said, Herman Gref is looking at a time span of decades rather than months or years.
2018-10-19 23:15 | |
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A Russian cybersecurity firm has released reports stating that hackers have stolen $882 million from cryptocurrency exchanges in almost two years. $882 Million and Counting A cybersecurity firm based in Moscow, Group-IB, conducted research which revealed that hackers have stolen up to $882 million from digital currency exchanges.
2018-10-19 10:52 | |
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Cryptocurrency, Investing–Cryptocurrency has long been under attack for a number common faults found with the industry. Many economists, including Nobel Prize winning academics, focus on the viability of crypto as a source of money as an alternative to traditional fiat.
2018-10-19 03:34 | |
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What Is CryptoEvent RIW? Crypto event RIW is a massive international conference and exhibition event that will take place within the Russian internet week. The event will focus on blockchain, cryptocurrency, and the development of Fintech.
2018-10-14 06:21 | |
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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.
2018-10-11 16:00 | |
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A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4.
2018-10-7 23:00 | |
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Bitcoin (BTC) and other digital coins were part of Russian intelligence agents’ efforts to hide their traces while attacking World Anti-Doping Agency and other entities, a US indictment has revealed.
2018-10-6 20:05 | |
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Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown.
2018-10-1 16:00 | |
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The Bank of Russia discovered signs of a financial pyramid in the activities of several companies operating under the single brand Cashbery. The project promised a high yield in the shortest possible time and accepted cryptocurrencies for payment.
2018-9-28 14:18 | |
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AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading.
2018-9-27 07:25 | |
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Bankers in Russia are now claiming that there is a strong demand for cryptocurrencies in the country. At the same time, Washington is looking into new regulations for the cryptocurrency segment.
2018-9-26 12:49 | |
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It is uncommon for cryptocurrency founders to meet people close to Russian President Vladimir Putin. The move may look politically inappropriate at a time when stiff regulations and scams are plaguing the cryptocurrency market.
2018-9-24 15:59 | |
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Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC).
2018-9-21 12:49 | |
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Russia is preparing for the long-awaited legislation tailored to regulate its crypto space. According to the latest reports from Moscow, the term “cryptocurrency” has been taken out of the legal texts.
2018-9-20 08:25 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively.
2018-9-19 13:00 | |
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WAVES is aiding the global conglomerate in its first exploration into blockchain, which, given the fact that the Russian enterprise is inextricably intertwined with the Russian government, could mean a positive relationship that leads to future Russian-related businesses.
2018-9-18 05:22 | |
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Russia, in terms of its stance on the cryptocurrency market and industry, has been very hot and cold until recently. In 2016, the Russian Federation termed the use and trade of cryptocurrency as illegal.
2018-9-19 08:23 | |
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Russia, in terms of its stance on the cryptocurrency market and industry, has been very hot and cold until recently. In 2016, the Russian Federation termed the use and trade of cryptocurrency as illegal.
2018-9-14 08:23 | |
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Buying cryptocurrency in Russia these days increasingly means parting with fiat cash, be it Russian rubles or American dollars. According to numbers quoted by local media, the 24-hour market turnover, just in Moscow, reaches a staggering $50 million dollars on peak days.
2018-9-13 02:10 | |
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While Russian authorities struggle to define cryptocurrency and decide whether to ban it, regulate it or just ignore it, people buy and sell Bitcoins and other digital money on the black cryptocurrency market to the tune of millions of dollars on
2018-9-12 20:31 | |
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The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.
2018-9-7 22:15 | |
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The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance.
2018-9-7 20:52 | |
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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.
2018-9-5 19:00 | |
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A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U.
2018-9-5 00:30 | |
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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 | |
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A Russian design studio has developed a “beautiful” cryptocurrency mining rig. The fashionable “Freer” is a modular, customizable home mining device. It comes in different colors, displays and sets of ports, depending on the requirements of the client.
2018-9-4 05:05 | |
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Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported.
2018-9-2 04:50 | |
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As BBC Russia reported, Rosfinmonitoring, known by its English name the Federal Financial Monitoring Service, has ordered a specific analytical tool that will give the agency the capability to track crypto transactions, focusing on the Bitcoin network.
2018-8-31 13:49 | |
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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 | |
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A senior Russian lawmaker is suggesting Moscow to accept gold-backed cryptocurrency as payment for its arms exports.
2018-8-30 22:29 | |
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The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.
2018-8-30 21:10 | |
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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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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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Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia.
2018-8-26 07:00 | |
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A Russian company known as the Kriptoyunivers Center opened the nation’s largest cryptocurrency mining unit on Monday, August 20, 2018. According to the South China Morning Post, the mining farm is currently located in a former Soviet fertilizer-producing laboratory.
2018-8-22 14:00 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.