2018-9-7 20:52 |
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. origin »
2018-9-7 20:52 |
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. origin »
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money.
2022-3-14 22:45 | |
An official from the Russian Central Bank’s National Banking Council, Anatoly Aksakov said that Russia’s CBDC, the digital ruble, would be the “future” of all money circulation in the country,The post Digital ruble, the future of Russian money circulation: Russian govt official appeared first on AMBCrypto.
2020-10-22 19:05 | |
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 | |
The Papusha Rocket technology team is poised to combine blockchain tech, ecology, and space technologies in changing the world. Russian scientist Anatoly, has created innovative technologies that could be used to recycle toxic waste into reusable energy such as kerosene, gasoline, and others, Papusha Rocket technology allows people to earn money while helping the environment […] The post Papusha Blockchain Technology Poised to Clean Up the Ecosystem appeared first on ZyCrypto.
2018-8-18 10:43 | |
Two well-meaning Facebook vigilantes are in a battle against scam accounts, and Facebook‘s response seems to be “Yeah, good job. Now keep doing it. ” Kathy Kostrub-Waters and Bryan Denny are spending some of their precious free time finding fake accounts on the site — not the kind created by Russian trolls during the fake news blitz a few years ago, but the kind that use stolen photos to convince lonely hearts to send money to people they’ve never met.
2018-8-16 21:24 | |
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.
2018-7-31 12:13 | |
Cryptocurrency investors are wasting their money on candy wrappers, according to the head of the State Duma Committee on Information Technologies and Mass Communication Leonid Levin.
2018-7-26 20:42 | |
Russia Will Not Create Separate Laws For Bitcoin Owners And Cryptocurrency Miners While speaking with the local media, Anatoly Aksakov, the head of the Financial Markets Committee in Russia’s state Duma, stated that the government does not have plans to create any separate tax frameworks for crypto. According to him, people who get money from […]
2018-7-19 09:55 | |
The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA.
2018-7-17 00:23 | |
The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money.
2018-7-16 15:59 | |
The indictment includes charges of money laundering through the use of Bitcoin, the leading virtual currency, to mask the illegal activities of officers in the GRU, a Russian military intelligence agency.
2018-7-15 22:10 | |
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.
2018-7-15 23:52 | |
Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. Pushback Against Illegal Money from Russia According to a report on Politico, Marius Jurgilas – a board member of the Bank of Lithuania – discussed concerns that the Baltic state has with money pouring
2018-6-26 09:18 | |
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground.
2018-6-26 05:00 | |