Russian
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Regulation
Russian Court Fines Coinbase and Several US Tech Firms for Refusal To Localize Customer Data: Report
The largest US-based crypto exchange is reportedly being ordered to pay a penalty for violating a directive issued by authorities…
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Regulation
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov.…
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Scams
North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…
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Regulation
Binance mulls exiting Russian market
Binance could leave the Russian market following controversies around its in the region, the Wall Street Journal reprted on Aug.…
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Regulation
Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25.…
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Regulation
Russian central bank to launch digital ruble pilot Aug. 15
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
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Regulation
Russian Bank Launches New Cross-Border Crypto Payments System: Report
One of Russia’s biggest banks is reportedly launching a new cross-border payments system utilizing crypto assets. According to a recent…
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Scams
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware Campaigns
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in…
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