US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers  Million Bounty

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

U.S. authorities have charged Russian citizens Sergey Sergeevich Ivanov and Timur Shakhmametov for allegedly operating a cryptocurrency money laundering service tied to Russian cybercrime. The U.S. Department of State has issued a $10…

017: Inside a Russian Bitcoin Mining Farm!

017: Inside a Russian Bitcoin Mining Farm!

#Russian #Bitcoin #Mining #Farm source

Here’s When Binance Will Stop Russian Ruble Deposits

Here’s When Binance Will Stop Russian Ruble Deposits

Cryptocurrency exchange Binance has announced the suspension of Russian ruble (RUB) deposits starting from November 15, 2023. This decision by the company comes following its recent announcement regarding the sale of its entire…

OKX and Bybit remove sanctioned Russian banks from payments list

OKX and Bybit remove sanctioned Russian banks from payments list

At least two major crypto exchanges followed Binance by excluding Russian banks under international financial sanctions from their payment options. Tinkoff Bank and Sberbank are no longer available on the list of peer-to-peer…

Every Third Russian Sees the Digital Ruble as ‘Some Kind of Fraud’ (Survey)

Every Third Russian Sees the Digital Ruble as ‘Some Kind of Fraud’ (Survey)

Research conducted by the information service provider Bankinform estimated that many Russians are interested in the news surrounding the potential launch of a digital ruble. However, 32% are not in favor of such…

Russian Man Charged for 0 Million in Ransomware Crimes Involving Crypto

Russian Man Charged for $200 Million in Ransomware Crimes Involving Crypto

A Russian man has been charged by US authorities for his alleged connection to multiple ransomware schemes that netted him and other attackers nearly $200 million – much of which came through crypto. …

4 Russian Nationals Indicted in Running a 0 Million Crypto Ponzi Scheme

4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage – to have orchestrated a global pyramid scheme that conned…

Bitcoin Saved Me From A Russian Missile Strike

Bitcoin Saved Me From A Russian Missile Strike

As a permissionless store of value, bitcoin allowed me to escape the dangers of Russia’s invasion of Ukraine. And it can help you, too. For me, being a Bitcoiner means believing in the…

Ukraine’s NFT Museum of Russian Conflict Goes Live

Ukraine’s NFT Museum of Russian Conflict Goes Live

#Ukraines #NFT #Museum #Russian #Conflict #Live source

Blockchain.com and Crypto.com Restricts Russian Accounts

Blockchain.com and Crypto.com Restricts Russian Accounts

After the newest EU sanctions, major crypto firms are turning their backs on Russia and its citizens. Blockchain.com, a cryptocurrency financial service company established in 2011, and crypto exchange Crypto.com have reportedly banned…

Every Third Russian Sees the Digital Ruble as ‘Some Kind of Fraud’ (Survey)

Russian Authorities Draft Crypto Mining Law, But There’s a Catch (Report)

The Bank of Russia and the Ministry of Finance of the Russian Federation (MiFin) have agreed that crypto mining should be allowed only in certain areas. According to a new report by RBC-Crypto,…

Russian Central Bank And Ministry Of Finance Agree On Bitcoin, Crypto Bill – Bitcoin Magazine

Russian Central Bank And Ministry Of Finance Agree On Bitcoin, Crypto Bill – Bitcoin Magazine

The Russian Ministry of Finance and its central bank have agreed on a draft bill allowing bitcoin and cryptocurrency payments for international trade settlements, per a report from Russian news outlet Tass. The…

US Treasury Sanctions Crypto Addresses of Russian neo-Nazi

US Treasury Sanctions Crypto Addresses of Russian neo-Nazi

Us Treasury continues its fight against malicious foreign actors.  The United States Department of the Treasury, an executive agency responsible for promoting economic prosperity and ensuring the financial security of the country, has…

Roblox Touts Huge Russian Player Base, Targets Metaverse Ads

Roblox Touts Huge Russian Player Base, Targets Metaverse Ads

Roblox Corporation has over 2 million active players in Russia, even as it looks to expand its metaverse offerings. Some new offerings will include metaverse advertisements from high-profile partners like Gucci, Ralph Lauren,…

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