Browsing Tag
Russia
148 posts
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.…
Russia bets on crypto adoption as digital assets plan bites the dust
Russia’s Finance Ministry official hopes that liquidity from the crypto market will help the local business to overcome…
Sberbank to join Russian Central Bank’s Digital Ruble pilot
Russia’s largest bank, Sber, is set to play a vital role in CBDC testing. Sberbank operates several tech…
FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile…
Crypto exchanges in Estonia and Lithuania allegedly helped Russians circumvent sanctions
Crypto exchanges in Estonia and Latvia reportedly helped Russians circumvent sanctions and convert rubles into other currencies
Russians and Ukrainians turn to Hong Kong to store money in crypto, report says
Hong Kong-based OTCs say the region has become a safe harbor not only for crypto multimillionaires but for…