Browsing Tag
Russia
128 posts
Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U.S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release,…
Coins and Conflict: How crypto fuels the modern battlefield
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline for…
World War III threatens Bitcoin mining infrastructure | Opinion
As geopolitical tensions rise, Bitcoin mining firms may need to consider contingency plans to maintain network stability.
Not only Hungary: countries that narrow legal spaces for their crypto communities
Every day, the media are telling us how various countries take legal steps to embrace cryptocurrency. However, not…
Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC and USDT while secretly working for…
FTX Wants to Block Claims from 49 Countries, Including China: Users Rage
Bankrupt crypto exchange FTX is asking the court to greenlight a plan that could potentially deny billions in…
Russia’s Rostec launches ruble-backed stablecoin RUBx on Tron blockchain
Russia is moving forward in the stablecoin race, buy unveiling a new payments platform.
Only 30% of Russian crypto miners registered, says finance ministry
Russia is trying to regulate its crypto mining sector, but according to authorities, most of it is still…
Report uncovers Telegram’s potential links to Russia’s FSB
Telegram’s reputation as a privacy-first messaging platform is under scrutiny following a new investigation by the Organized Crime…
Crypto Firms Flee Ukraine—Weld Money Becomes Latest To Exit
Ukraine’s crypto card market is shrinking fast. Weld Money, a fintech that let people spend crypto through a…
