Browsing Tag
Russia
143 posts
Sanctioned Russian Banker Dumps £15m Worth of Shares in UK Crypto Company
Mikhail Klyukin, a Russian banker sanctioned by the White House in March 2022, sold more than £15m in…
Important Binance Announcement Affecting Bitcoin (Bitcoin) and Ethereum (ETH) Traders
TL;DR Binance Withdraws Ruble Pairs: Binance is ending support for several P2P trading pairs with the Russian ruble,…
Russia’s Exved launches cross-border crypto payments with Tether’s USDT
The platform supports Tether’s USDT stablecoin. Exved has garnered regulatory approval from the Bank of Russia and the…
Binance to stop accepting deposits in Russian rubles
Starting Nov. 15, the Binance cryptocurrency exchange will stop accepting deposits in Russian rubles. Withdrawals will continue until…
Russia-linked crypto ransomware hits U.S. arm of Chinese lender
A Russian-speaking crypto ransomware gang LockBit has attacked ICBCFS arm in the U.S. Cryptocurrency ransomware gang LockBit has…
U.S. Treasury sanctions a money launderer tied to Russian elites
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware…
Binance to axe Russian ruble payment gateway
Crypto’s largest centralized exchange reportedly plans to end its partnership with Advance Cash, a Central American-based payment processor…
WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine
The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of…
Russian bank begins tracking customer crypto activities
By tracking crypto transactions, the Russian government seemingly wants to make a regulatory field for state corporations to…
Ukraine’s ministry hopes blockchain can dismantle corruption
As narratives about corruption in Ukraine evolve, the Ministry of Digital Transformation hopes blockchain could solve that problem.…