2023-11-4 21:30 |
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates.
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The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods.
2023-11-3 22:40 | |
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Crypto wallet company Blockchain.com will block Russian users on Oct. 27, 2022, following the latest European Union sanctions. The post Russian Crypto Users Feel the Pinch as Sanctions Hit, Thanks to Putin appeared first on BeInCrypto.
2022-10-15 19:30 | |
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The United States is making sure that Russian sanctions remain tightly in place and prevent Russia from taking any refuge from cryptocurrencies and use these to advance its goals. According to people with firsthand knowledge of the situation, the Biden administration is asking cryptocurrency exchanges in ensuring that Russian individuals and organizations do not get […]
2022-3-1 18:01 | |
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Bitcoin surged as much as 9% after a weekend selloff, on anticipation that cryptocurrencies may gain popularity as a result of Russian sanctions. According to TradingView, the crypto market appears to have recovered after weeks of poor performance, with the price of Bitcoin (BTC) rising 14.
2022-3-1 00:44 | |
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The country faces sanctions from the West as the war against Ukraine transcends into economic and financial cripples.
2022-3-1 11:01 | |
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Following the invasion of Russian forces into Ukraine, several countries (i. e. , the United States and a number of EU members) have imposed strict economic sanctions on Russia which, among other things, will preclude some local banks from accessing the Society for Worldwide Interbank Financial Telecommunications (SWIFT).
2022-2-28 19:52 | |
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The U.S. has already added various Russian oligarchs, their families and major banks in Russia to the OFAC sanctions list.
2022-3-1 02:51 | |
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If the U.S. doesn’t move on a digital dollar, it can lose its technological and financial edge, “Crypto Dad” told CoinDesk TV.
2022-3-1 01:55 | |
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The European parliament earlier today postponed a vote on a package of crypto regulations.
2022-3-1 22:20 | |
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Russia's invasion of Ukraine is being watched by millions, if not billions of people. Naturally, FUD rose by another notch as Ukrainian reports claimed that the Russian army had seized control of the The post As Russia invades Ukraine, will Bitcoin play a larger role amid U.S. sanctions appeared first on AMBCrypto.
2022-2-25 18:30 | |
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With sanctions coming from the U.S. and allied NATO nations, it is unclear how the local BTC sector and the broader market will be impacted.
2022-2-25 06:22 | |
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“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wealth in Bitcoin," said Mati Greenspan.
2022-2-25 01:19 | |
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The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts.
2022-2-28 21:20 | |
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The West has imposed harsh sanctions against Russia amid a “special military operation” into Ukraine announced by the president of the Russian Federation, Vladimir Putin. These sanctions are already disrupting the Russian financial sector.
2022-2-25 16:00 | |
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As the attack on Ukraine by Russia commenced as expected in the early hours Thursday, US and world leaders scurried to denounce Russia, warning of harsh consequences for its actions. Russian troops launched their predicted onslaught on Ukraine, ignoring international condemnation and sanctions and warning other countries that any effort at interference would result in […]
2022-2-24 10:17 | |
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The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.
2021-10-21 14:23 | |
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Rumors concerning the U. S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.
2021-4-18 19:00 | |
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The President of the United States, Joe Biden, has signed an executive order sanctioning US companies from participating in the Russian bond market. The White House said: “Treasury issued a...
2021-4-15 18:24 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.
2020-9-18 21:20 | |
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U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U.
2020-9-17 00:44 | |
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The U.S. government is charging ahead in its pursuit of privacy tokens, according to its latest sanctions.
2020-9-17 20:05 | |
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The U. S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory that previously targeted presidential candidates.
2020-9-13 23:30 | |
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The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.
2020-9-10 20:55 | |
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The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.
2020-9-11 20:02 | |
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As new U.S. election nears, the Treasury adds new names and crypto addresses to its specially designated nationals list
2020-9-11 18:47 | |
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A Russian aluminum plant, whose owner has been hit by U.S. sanctions, will lease space to a cryptocurrency mining company. The post Russian Aluminum Plant Set to House Cryptocurrency Mining Farm appeared first on Bitcoin Magazine.
2019-11-1 22:09 | |
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Russia Mining Company (RMC) has taken over the facility of the now-defunct Nadvoitsy Aluminium Plant in the northern Karelia region, which ceased operations in 2018 due to U. S. sanctions. RMC plans to turn the aluminum plant into a mega Bitcoin mining farm that would control 20 percent of the world’s bitcoin (BTC), according to reportsRead MoreRead More.
2019-10-31 20:00 | |
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Metal giant Rusal is renting its facilities to the Russian Mining Corporation following 2018 U.S. sanctions.
2019-10-31 20:00 | |
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Bitcoin mining will breathe new life in a closed Russian aluminum plant which lost access to American customers following the introduction of U. S. sanctions in April 2018. Russian Mining Company’s (RMC) Dmitry Marichinev wants to ramp up BTC mining across Russia.
2019-10-29 18:00 | |
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The dominance of the U. S. dollar as the global reserve currency is being robustly challenged on all fronts. Other geopolitical powers and smaller but important players are unwilling to accept the political influence Washington exerts through its fiat money.
2019-10-11 12:40 | |
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After much deliberation in the past months and years, Moscow has recently taken important steps toward regulating the crypto space. These are part of the efforts to open the way for the development of the Russian digital economy.
2019-10-5 23:32 | |
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Soyuzmash, the Union of Machine Builders in Russia, has asked the Central Bank for permission to accept Bitcoin and stablecoin payments for weapons deals. This, they claim, will help them to circumvent US and international sanctions.
2019-7-26 15:00 | |
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The unique ability of cryptocurrencies to realize global payments is already used by several economies, mainly depressed or under sanctions. It seems that Russia intends to go this way – at the expense of nickel and palladium.
2019-7-26 02:02 | |
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By CCN Markets: Russia is continuing to explore the possibility of a gold-backed cryptocurrency for use as a cross-border settlement alternative with other countries. Under heavy sanctions from the US, the potential of a value-pegged cryptocurrency could help Russia escape from the usage of the Dollar as a currency standard.
2019-6-17 15:17 | |
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By CCN: According to local reporting, Facebook’s Global Coin might soon be used to value barrels of oil, according to one wide-ranging article about the impact of technology on the Russian economy.
2019-6-7 08:05 | |
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Russia under the press of stifling international sanctions is looking for ways to conduct international settlements. A variant with crypto is being considered – this is reported by the Russian state news agency TASS with reference to Elvira Nabiullina, the head of the Bank of Russian.
2019-5-25 14:02 | |
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By CCN: Russia is reportedly considering the implementation of a gold-backed cryptocurrency, according to Russian news outlet Tass. Immutability and censorship-resistance are useful for governments in certain instances, such as conducting international trade in the face of sanctions.
2019-5-24 22:55 | |
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Russian news agency, TASS, reports that Russian President Vladimir Putin’s advisor has suggested the state of Crimea adopt a digital… The post Just In: Russia Considers Crypto To Bypass US Sanctions appeared first on Invest In Blockchain.
2019-4-23 11:56 | |
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Cryptocurrency is becoming more widely adopted by countries around the world, though there are still many areas that have not created the right climate. In Crimea, an adviser to the Russian president has recently recommended adopting cryptocurrency, in hopes that it would bring new investors and avoid sanctions. This information was reported by the local […]
2019-4-23 02:15 | |
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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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For anyone thinking of promoting bitcoin as an investment, Russia might not be the ideal place to set up shop. According to the Russian Public Opinion Research Center (VTsIOM), around 65% of Russians consider bitcoin to be a “disadvantageous investment.
2019-4-10 18:48 | |
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A public opinion poll in Russia has shown that only one-third of people in the country do not think Bitcoin (BTC) is a viable investment. This survey result comes as recent reports claim Russian oligarchs are buying up BTC to bypass US sanctions.
2019-4-9 22:00 | |
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Russian economist, Vladislav Ginko, is out with another bold claim. This time he says that some companies and wealthy individuals in Russia have bought 1. 8 million bitcoin (about $8. 6 billion).
2019-4-3 22:00 | |
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Following sanctions imposed on Russia, Putin is supporting a mass gold stockpile expansion and a sale of U. S. debt holdings. With a trade war blazing, and sanctions laid across countries to force North Korea and its associates into submission, what happens to other economies? Countries like Russia are using this opportunity to step away from America’s mounting debt.
2019-3-22 23:00 | |
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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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This action signals an increase in US pressure on the Venezuelan government.
2019-3-14 20:18 | |
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The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.
2019-3-13 16:00 | |
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Bitcoin skeptic Vladimir Putin has set a July 2019 deadline for crypto regulations to be put in place in Russia. Putin made the announcement on the Kremlin website in a February 27 notice. In his order, President Putin told the Russian State Duma and the Council of the Federation of Russia to adopt cryptocurrency rules by July 1.
2019-3-1 00:52 | |
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Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […]
2019-2-24 19:24 | |
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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…
Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money.
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.…