2024-5-3 20:10 |
Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money.
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Russian lawmakers are working on a draft amendment bill enabling the country to launch a national crypto exchange, local media Vedomosti reported on November 23. The post Russian lawmakers looking to establish state-backed crypto exchange appeared first on CryptoSlate.
2022-11-24 15:00 | |
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Recent BBC investigation into the BTC-e crypto exchange case reveals new details allegedly connecting lost funds to Russia’s FSB
2019-11-16 00:45 | |
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The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
2019-11-16 00:22 | |
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Russian crypto exchange Wex collapsed in 2018 with over $450 million worth of Bitcoin under its custody which was lost. A recent investigation led by the BBC has found a Russian Federal connection in the disappearance of those funds.
2019-11-15 21:25 | |
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Cryptocurrency exchange Binance has added native platform support for the Euro through AdvCash deposits. Changpeng Zhao, the founder and CEO of Binance, indicated that many fiat currencies will be added to the platform whilst announcing support for the Russian Ruble last week, November 8, 2019.
2019-11-8 12:00 | |
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Binance, top-tier centralized exchange, launches Russian Ruble fiat gateway. Through AdvCash payment provider, the Chinese giant offers direct deposits and withdrawals.
2019-11-6 17:43 | |
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Binance launches the Rubble (RUB) on-ramp fiat payment earlier than the two-week deadline offered by Binance CEO, Changpeng Zhao (CZ Binance) on Oct. 21 during a Russian government-sponsored talk in Moscow.
2019-11-1 00:25 | |
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Binance CEO announced that users will be able to buy crypto on the exchange directly using the Russian ruble
2019-10-22 15:56 | |
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Crypto exchange kingpin and CEO of Binance, Chanpeng Zhao, confirmed that Binance will support a fiat-to-crypto on-ramp for the Russian Ruble within two weeks. This announcement came from Zhao’s presentation at the Open Innovation Conference in Moscow, Russia.
2019-10-21 15:15 | |
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Cryptocurrency exchange Binance.com is soon to launch its first fiat-to-cryptocurrency trading pairs, kicking off with the Russian ruble.
2019-10-21 15:00 | |
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The long-awaited crypto token sale from the Russian messaging platform Telegram has hit a wall in the form of the US Securities and Exchange Commission. The regulator has filed an emergency action and received a restraining order for the $1.
2019-10-12 09:55 | |
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A Russian metal company Norilsk Nickel is working to create its metal-pegged coin along with a crypto exchange for tokens backed by commodities
2019-10-7 17:01 | |
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Vladimir Potanin, one of Russia's richest people, tells CoinDesk about his plans for a palladium-backed token and a tokenized commodities exchange.
2019-10-7 13:00 | |
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Coinspeaker Russian ZP Legal Claims They Can Recover Mt. Gox’s $2 Billion Lost in Bitcoin HackRussian law firm Zheleznikov and Partners has proposed a way to recover up to 200,000 Bitcoin stolen from Mt.
2019-9-13 11:34 | |
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In early August 2019, the pan-Asian cryptocurrency exchange Coineal, which is currently actively expanding its presence in Russian cryptocommunity, announced its entry into a strategic partnership with the technological startup BlockchainHouse, which provides unique services for our market: the company is specialized in the field of market-making (MM) for blockchain projects.
2019-8-21 13:59 | |
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Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018.
2019-8-21 23:27 | |
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Криптовалютная биржа Kuna добавила поддержку Binance Coin (BNB). Пользователям доступны пары BNB/UAH и BNB/RUB. . @KunaExchange Kuna is introducing @binance Coin ( $BNB) to Russian and Ukranian markets, with BNB/UAH and BNB/RUB trading pairs.
2019-8-1 14:40 | |
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Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports.
2019-7-29 10:55 | |
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The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.
2019-7-27 15:04 | |
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Avelacom’s foray into the digital asset industry is growing as Gemini Trust Company becomes the latest recruit into its crypto exchange tech vendors. Gemini, a cryptocurrency exchange and custodian, joins Equinix’s NY5 data center.
2019-7-19 18:56 | |
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LocalBitcoins, the Finland-based peer to peer cryptocurrency exchange, announced earlier this month that trading in a country’s national fiat currency will be disallowed, leading many in the community to believe that countries not on the frontlines of the digital asset world would be hit the hardest.
2019-6-24 16:00 | |
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Previously, the heist that took away more than $530 million’s worth of cryptocurrency from the Japanese exchange Coincheck, was ascribed to North Korean hackers.
2019-6-18 14:48 | |
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By CCN Markets: Japanese crypto exchange Coincheck was dealt a significant blow in January 2018, losing $530 million worth of New Economy Movement (NEM) tokens to an unknown group of hackers. It is widely believed that North Korean hackers were behind the biggest crypto exchange theft ever.
2019-6-18 10:08 | |
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By CCN Markets: Imagine you sent $100,000 worth of Bitcoin Cash (BCH) somewhere. Then you opened up Bitcoin SV (BSV) and accidentally sent another $100,000 SV to that same address. Then you find it is locked up.
2019-6-18 04:20 | |
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Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.
2019-6-17 20:30 | |
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The $530 million hack that blighted Japanese cryptocurrency exchange Coincheck in January 2018 may have been carried out by Russian hackers. A virus thought to be used in the hack has been found on employee computers and is linked to Russian hacker groups, the Asahi Shimbun reports.
2019-6-17 17:22 | |
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Russian hackers, not North Korean, may be the bad actors behind probably the biggest ever theft from a cryptocurrency exchange.
2019-6-18 14:40 | |
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The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers
2019-6-17 11:47 | |
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A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations.
2019-5-13 14:05 | |
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Russian software development and smart contract audit firm SmartDec has taken over the development of the Digitex Futures platform, the team recently announced. The news comes after days of fear, uncertainty, doubt, and a 58 percent drop in its DGTX token price over the past week.
2019-5-1 22:15 | |
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In the crypto industry, few things are as sacrosanct as the privacy of your transactions. That doesn’t mean they’re always anonymous: as Robert Mueller’s long-anticipated report detailed, Russian hackers interfering in the last U.
2019-4-23 21:15 | |
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Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million.
2019-4-20 03:20 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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CryptoNinjas OKEx, a Malta-based bitcoin and crypto asset exchange from OKCoin, today announced the launch of Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB) markets on the fiat-to-token enabled trading platform.
2019-4-12 21:05 | |
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Malta-based world leading crypto exchange OKEx has recently announced that they are launching Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB). These markets reflect the highest in-demand currencies in the world when it comes to crypto trading.
2019-4-12 20:03 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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There’s a new digital asset exchange on the market that offers opportunities for peer-to-peer cryptocurrency trading and a variety of fiat payment options. Bitzlato is a Russian platform integrated with a P2P exchanger that features a web-based version and a Telegram bot buying and selling six cryptocurrencies.
2019-3-23 13:05 | |
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Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019.
2019-3-23 10:00 | |
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One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
2019-3-23 21:40 | |
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Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.
2019-3-22 14:01 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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During the week of March 2, roughly 14,365 BTC changed hands via peer-to-peer (P2P) exchange Localbitcoins, equating to approximately $51. 51 million worth of trade. Of that, 3,593 was BTC traded via the Russian markets, 83 percent more volume than was produced by Localbitcoins’ second-largest market, Venezuela.
2019-3-9 21:30 | |
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В феврале этого года торговая криптовалютная площадка Xena Exchange запустит первый криптовалютный дериватив на токен платформы Telegram Open Network (TON) Gram. Об этом сообщил сообщил Антон Кравченко, глава платформы Xena Exchange, основанной в 2018 году бывшими сотрудниками инвестиционных банков и технологических компаний, таких как J.
2019-2-7 14:19 | |
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Singapore – BitDeer. com, the world’s leading computing power-sharing platform is announcing the launch of its Russian site on January 18, 2019, alongside the partnership with the largest crypto exchange in Russia and the No.
2019-1-18 22:27 | |
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The recently established Russian subsidiary of global cryptocurrency exchange Huobi and Vnesheconombank, Russia’s state-owned development bank, are now partnering to offer crypto companies legal support and advice.
2018-12-30 02:57 | |
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Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
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In the absence of a comprehensive regulatory framework for cryptocurrencies in Russia, lawyers have taken matters into their own hands. A new advisory body of legal experts will look into cases where the current legislation does not reflect the specifics of the growing digital economy and propose solutions.
2018-12-16 22:10 | |
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No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Low Cost Electricity […]
2018-12-14 00:17 | |
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Russia is considering a crackdown on cryptocurrencies in an effort to get control of a market that has previously operated mostly beneath the radar. The State Duma, the lower chamber of the Russian Parliament, is now debating a measure to…
Russian exiled anti-Putin activist and former Pussy Riot lawyer Mark Feygin says his new blockchain app made to challenge Putin’s legitimacy was audited by Halborn, but a lack of evidence shows that may not be the case. Mark Feygin, a…
Protests erupt at Beribit's Moscow office, with clients clamoring for the return of approximately 400 million rubles, funds they were unable to withdraw for several days.
Russia is dipping its toes into the world of cryptocurrency with a proposed bill aimed at legalizing and regulating crypto mining within its borders. The bill, submitted to the State Duma, the lower house of parliament, seeks to strike a balance between encouraging this new industry and mitigating potential risks. Related Reading: David Vs. Goliath? […]
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.…