2023-8-29 02:01 |
The world’s largest crypto exchange is reportedly reevaluating its business in Russia.
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Russia is no longer moving forward with its plans to create a national crypto exchange. Instead, it will focus on formulating rules that will allow private companies to establish such exchanges. The head of the State Duma committee on the financial market, Anatoly Aksakov, disclosed this to local media Izvestiya on May 29.
2023-5-29 16:58 | |
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The DoJ is reportedly probing Binance on whether or not it enabled the evasions of sanctions placed on Russia The report comes days after the exchange was accused of lifting trade restrictions The post Is Binance in trouble again? This latest report could add smoke to the fire... appeared first on AMBCrypto.
2023-5-6 00:25 | |
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Users in Russia report they once again can use locally issued Mastercard and Visa cards to deposit money on the crypto exchange more than a year following a wartime prohibition on such transactions.
2023-4-25 00:10 | |
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In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance…
2023-4-18 17:48 | |
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The Hong Kong crypto exchange with strong ties to Russia was a blip on Chainalysis’ radar last year, with its takedown seen as anticlimactic by many in the crypto community.
2023-1-19 00:14 | |
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The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.
2023-1-19 21:46 | |
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The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran.
2023-1-7 19:15 | |
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Ukraine continues adopting cryptocurrency payments with crypto exchange Binance amid the ongoing war with Russia.
2023-1-4 16:10 | |
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Russia is planning to create a national cryptocurrency exchange because it believes it is losing out on billions of rubles of tax revenue. The post Russia to Launch State-Run Crypto Exchange in Bid to Boost Tax Revenue appeared first on BeInCrypto.
2022-11-25 18:45 | |
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Russian lawmakers are working on the creation of a national crypto exchange.
2022-11-24 15:52 | |
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Local lawmakers are working on amendments to the existing legislation “On digital financial assets” in consultation with market stakeholders.
2022-11-24 11:09 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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The Russian government reportedly blacklisted OKX’s IP address on Wednesday for possible illegal activity related to a violation of Article 15. 3 of Russia’s information law, reports said.
2022-10-6 09:09 | |
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The cryptocurrency exchange’s website was said to contain information about pyramid schemes, although no details were given. Similar bans have been imposed before.
2022-10-6 21:05 | |
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Russia blocked global crypto exchange company OKX on October 4 without disclosing why, according to News of Finance. The post Russia blocks crypto exchange OKX without disclosing reason appeared first on CryptoSlate.
2022-10-5 20:08 | |
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Russia's stock exchange expects to become a registered digital asset exchange and begin trading both digital financial assets and digital asset-based securities.
2022-9-24 23:45 | |
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MOEX is likely to do a great job in launching a crypto trading division due to its full compliance with the rules of the Bank of Russia, the official said.
2022-7-8 18:38 | |
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Russia announced a willingness to accept bitcoin in exchange for oil, but will countries actually pay in bitcoin or will they stick to gold?
2022-5-9 19:00 | |
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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 | |
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Binance blocked the account of the Kremlin spokesman’s daughter when she tried to use the exchange following the economic sanctions imposed upon Russia.
2022-4-30 14:17 | |
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Leading Crypto Exchange Binance launched a “Binance Refugee Crypto Card” for displaced Ukrainians. This card is issued for existing as well as new Binance users who have been forced to relocate to European Economic Area (EEA) countries due to the war between Russia and Ukraine.
2022-4-28 04:00 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.
2022-4-23 09:00 | |
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The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday.
2022-4-22 00:16 | |
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Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate.
2022-4-21 20:30 | |
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Russia-linked crypto exchange Exmo will no longer provide services to users from Russia, Belarus and Kazakhstan.
2022-4-19 16:09 | |
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Data shows the Bitcoin trading volume in Ukraine has observed a sharp increase amidst the war with Russia as the importance of the crypto grows in the country. Bitcoin Trading Volume In Ukraine Continues To Grow According to the latest weekly report from Arcane Research, the BTCUAH volume on the crypto exchange Binance has shot […]
2022-4-1 22:00 | |
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Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-29 15:22 | |
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Japan will propose a revision of its foreign exchange law to parliament, said a government official.
2022-3-28 15:22 | |
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News out of Russia indicates the country is open to accepting Bitcoin and other hard assets in exchange for oil and other commodity exports.
2022-3-26 06:30 | |
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European Central Bank president Christine Lagarde also said this week that Russians were using… The post Crypto exchange founder asks EU to investigate if Binance is ‘helping’ Russia appeared first on Coin Journal.
2022-3-24 20:30 | |
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Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges.
2022-3-20 07:01 | |
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On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use.
2022-3-18 08:55 | |
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The approval comes a short while after the Bank of Russia had advocated for a full ban on the trading and mining of cryptocurrency.
2022-3-18 22:21 | |
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2022-3-13 18:57 | |
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Existing account holders in Russia won’t be blocked although they will still be screened against sanctions lists, CoinZoom’s CEO said.
2022-3-9 23:47 | |
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The foundations of Bretton Woods II crumbled last week when the G7 seized Russia’s foreign exchange reserves, the investment bank said.
2022-3-9 20:25 | |
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Cryptocurrency exchange Coinbase said it had blocked more than 25,000 Russian-linked addresses that it believed were linked to illegal activity. Wallets were associated with both individuals and legal entities in Russia.
2022-3-12 15:29 | |
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Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate.
2022-3-5 17:31 | |
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Most companies in the United States and other Western nations are no longer allowed to conduct business or exchange money with Russian banks.
2022-3-5 16:19 | |
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The Binance exchange finds itself playing intermediary as the war between Russia and Ukraine continues to rage. The post Binance boss CZ sticks up for everyday Russians, saying a blanket ban is unethical appeared first on CryptoSlate.
2022-3-4 01:00 | |
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The vice prime minister of Ukraine, Mykhailo Fedorov, has asked all the major exchanges to freeze the accounts of users in Russia and Belarus. However, some leading exchange platforms are already coming out to deny these requests.
2022-3-1 13:39 | |
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Kuna, a long-running native crypto exchange, sees a swift change in client activity amid currency controls and the hryvnia at all-time lows.
2022-2-25 11:35 | |
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On-chain data shows Bitcoin investors haven’t moved large amounts to exchanges in response to the Russia-Ukraine war (at least for now). Bitcoin Exchange Reserve Doesn’t Spike Up Following The War Breakout Between Russia And Ukraine As pointed out by an analyst in a CryptoQuant post, the BTC reserve hasn’t moved significantly after the news of the Russia-Ukraine war.
2022-2-24 16:30 | |
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Cryptocurrency exchange Binance has become the first crypto-centric entity to join the Association of Banks of Russia (ABR), the company announced last Friday. The post Binance joins Russia’s Bank Association as its first crypto member appeared first on CryptoSlate.
2022-2-22 09:00 | |
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Binance aims to expand its cryptocurrency exchange in Russia and its neighboring states, where the firm sees possibilities for growth and development under proper regulatory measures. Binance is hoping to expand crypto activities in Russia.
2022-1-28 14:30 | |
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Former CEO of the WEX crypto exchange Dmitry Vasiliev was released from arrest in Warsaw and returned to Russia.
2022-1-4 21:18 | |
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As the popularity of cryptocurrency Exchange Traded Funds (ETF) engulfs Europe, the relatively reluctant Russia has introduced its first blockchain-based ETF. The fund was launched by the country's laThe post Amid regulatory headwinds, Russia's largest bank launches first blockchain-ETF appeared first on AMBCrypto.
2021-12-31 14:30 | |
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"Biconomy is one of the biggest Canadian cryptocurrency exchanges already online. Founded in 2019, the company has offices in Canada, the United Kingdom, Russia, Brazil, South Korea, and Japan. It The post Canadian crypto exchange Biconomy and LT Capital to launch $100M fund appeared first on AMBCrypto.
2021-11-4 16:45 | |
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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…
A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.…