sanction


How Putin Proposed To Destroy The US Dollar And What Digital Assets Have To Do With It?

Crypto - Published date: .

Russia hosted the BRICS summit, where Vladimir Putin proposed a new financial system without the dollar. What is known a... Read more

Russian Likely To Rely On Garantex For Sanctions Evasion With New Legislation, Chainalysis Alerts

Crypto - Published date: .

Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under ... Read more

Russian Ransomware Generates Over $500m In Crypto Proceeds, TRM Labs Says

Crypto - Published date: .

Analysts at TRM Labs say Russian-speaking ransomware groups accounted for nearly 70% of all crypto proceeds from ransomw... Read more

Chainalysis: Nearly $100b Of Dirty Crypto Sent To Exchanges Since 2019

Crypto - Published date: .

Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto... Read more

Russias Minfin Mulls Crypto Trades On Stock Exchanges For Select Investors Only

Crypto - Published date: .

Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict acc... Read more

OFAC Sanctions Employee Of Russian State-owned Gold Producer For Laundering Money Via Crypto

Crypto - Published date: .

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for ... Read more

Feds, Chainalysis Reveal $169m In Bitcoin Controlled By 911 S5 Botnet

Crypto - Published date: .

Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitatin... Read more

Sanctioned Russian Developer Interacts With Garantex, Chainalysis Finds

Crypto - Published date: .

Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, i... Read more

US Sanctions Crypto Addresses Tied To Russian Drone Developer

Crypto - Published date: .

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited dona... Read more

Russias Central Bank Urges Lawmakers To Hasten Crypto Bill Amid US Sanctions

Crypto - Published date: .

As sanctions bite, Bank of Russia’s Nabiullina calls for faster adoption of crypto laws that would enable internationa... Read more