Результатов: 98

$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report

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. дальше »

2022-10-8 19:48


Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’

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. дальше »

2022-4-23 09:29


Reports emerge of how Russian agency made Binance reveal its clients data

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. дальше »

2022-4-23 09:00


Макс Кейзер: Рост биткоина может совпасть с падением американского доллара

Биткоин-инвестор и ведущий Keiser Report на Russia Today Макс Кайзер сказал, что его известный биткоин-прогноз в $400 000 может совпасть с падением курса доллара США. В интервью для Cointelegraph Markets ветеран Уолл-стрит говорил о возрастающей роли биткоина в геополитике в условиях будущих «хэш-войн» и объяснил, почему Пол Тюдор Джонс может стать крупнейшим держателем BTC в […] Материал Макс Кейзер: Рост биткоина может совпасть с падением американского доллара появился сначала на WHATTONEWS – Новости криптовалют. дальше »

2020-6-22 11:33


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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »

2020-6-3 21:04


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Bank of Russia to Develop Digitial Mortgage on Blockchain Platform

Russia’s central bank, the Bank of Russia, is looking to develop a digital mortgage on Masterchain, a government-backed blockchain project. Leveraging Blockchain for Mortgage Issuance According to a report by a local news outlet, Ria, on Thursday (May 28, 2020), Olga Skoronogatova, Bank of Russia’s First Deputy Governor, revealed the plan of the central bankRead MoreRead More. дальше »

2020-5-29 07:00


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Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities

The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country.   Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »

2020-5-23 16:00


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Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report

Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »

2019-7-26 14:02


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Senate Intelligence Committee: Russia targeted all 50 US states ahead of 2016 elections

In a heavily redacted report released by the Senate Intelligence Committee today says Russians targeted election systems in all 50 US states ahead of the 2016 elections. This shows a much larger impact than previous reports (which separately noted that 21 states, and then 39 states were affected) as targets of the Russian interference. дальше »

2019-7-26 09:50


Indonesia, Russia, Philippines and India among countries whose citizens actively support budding crypto-projects

Although cryptos are enjoying much needed mainstream attention these days, its use on a global scale is speculated to be led only by a handful of nations. Recent research conducted by EVEN Foundation is aimed at uncovering crypto’s potential users and the current reach of the crypto-market. дальше »

2019-6-21 02:30