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