2018-8-30 21:10 |
The agency in charge of investigating financial crimes has contracted with a Russian tech company that will provide tools for tracking cryptocurrency transactions.
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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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BBC News Russia has reported the quest by the Russian Federal Financial Monitoring service to develop a toll for tracking of crypto transactions particularly Bitcoin transactions. According to the report, the new tool is expected to be incorporated in the organisation’s monitoring system by the end of 2018.
2018-8-30 00:59 | |
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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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If Andrey Khaprov succeeds in his bid, Russians will soon be forced to report any crypto transactions exceeding 600,000 Russian rubles (roughly $9,000). Andrey is the country’s head of Main Directorate for Drug Trafficking.
2018-8-28 19:06 | |
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Cryptocurrencies were created for illegal transactions that are impossible to make in fiat and are prohibited by regulator rules, the head of Polymetal believes.
2018-7-23 11:19 | |
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Over the past few weeks, the Bitcoin Cash (BCH) community has been discussing the subject of merchants accepting zero confirmation BCH transactions. Lots of BCH merchants have been accepting zero confirms lately as well, making the discussion topical again as it was a few years ago.
2018-7-1 22:20 | |
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Taxpayers in Russia have started declaring incomes and profits from crypto transactions even before cryptocurrencies are legalized in the country, results from this year’s tax campaign show. The Finance Ministry has again clarified the applicable tax rules, while the State Duma is still fine-tuning the upcoming regulations.
2018-6-15 09:50 | |
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The Orissa High Court declared that dealing in cryptocurrencies is legal and not subject to the Prize Chits and Money Circulation Schemes (Banning) Act or the OPID Act.
The crypto industry faced significant losses of $19 billion due to hacking incidents over the past decade, with 2022 marking the highest annual loss at $4.2 billion.
Binance will categorise stablecoins as "Regulated" and "Unauthorised," introducing phased restrictions to comply with the EU's MiCA regulations from June 30, 2024.
Bigger, more notable names in gaming will eventually “adopt blockchain technologies”, says Yaniv Baruch. He’s the chief operating officer at Playnance. What Baruch expects will help boost blockchain integration Baruch acknowledged user experience and complexity as “major barriers” for the gaming companies to switch to blockchain technologies.
DMM Bitcoin suffers a cyberattack, losing $30 million worth of cryptocurrency.
Sceptre, a new liquid staking protocol developed by Rome Blockchain Labs (RBL), is now live in private beta on the Flare blockchain. This innovative protocol is designed to maximize the yield of the FLR token by enabling holders to participate in decentralized finance (DeFi) protocols while still claiming native Flare rewards and monthly FlareDrops. Integration […]
HAQQ Network teamed up with evmOS to offer a broader range of DeFi functionalities to its users and developers on Wednesday. Details of HAQQ-evmOS partnership The new partnership enables “cross-chain compatibility” with the Cosmos and Ethereum networks.