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OFAC Sanctions 13 Entities for Allowing Use of Crypto to Evade Sanctions on Russia
26 March
OFAC Sanctions 13 Entities for Allowing Use of Crypto to Evade Sanctions on Russia
The OFAC has imposed sanctions on 13 entities and two individuals for their involvement in facilitating the potential evasion of sanctions on Russian nationals.
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26 March
CommEx Will Shut Down in April
11:34
CommEx Will Shut Down in April
CommEx, Binance's successor in Russia, has officially announced its decision to halt operations and has stopped accepting deposits.
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28 September
Binance Leaves Russian Market
08:51
Binance Leaves Russian Market
Binance has just announced it intends to completely exit the Russian market.
11 May
IRS, Chainalysis to Hunt Russian Crypto Sanctions Evaders with Ukraine
22:10
IRS, Chainalysis to Hunt Russian Crypto Sanctions Evaders with Ukraine
The IRS' Criminal Investigation unit (also known as IRS-CI) in cooperation with private sector is ...
6 May
DOJ Probes Binance Over Russian Sanctions Violations: Report
20:17
DOJ Probes Binance Over Russian Sanctions Violations: Report
The US Department of Justice (DOJ) is investigating cryptocurrency exchange Binance to find out whether ...
27 February
Huobi, KuCoin Fail to Comply with US, EU Sanctions: Report
19:00
Huobi, KuCoin Fail to Comply with US, EU Sanctions: Report
Large cryptocurrency exchanges failed to block Russia from accessing the market as they still offer ...
21 February
Interpol Arrests Brit Blockchain Consulter in Moscow Over Helping North Korea
18:00
Interpol Arrests Brit Blockchain Consulter in Moscow Over Helping North Korea
The Russian arm of Interpol has arrested Christopher Emms in Moscow upon the "red notice" ...
10 February
US Sanctions Russian Cybergang Trickbot Which Extorted Over $720M in Crypto
17:12
US Sanctions Russian Cybergang Trickbot Which Extorted Over $720M in Crypto
US Treasury's OFAC has sanctioned seven members of a Russian cybergang known as Trickbot over ...
3 February
Russia's Largest Bank to Launch DeFi Platform on Ethereum
17:00
Russia's Largest Bank to Launch DeFi Platform on Ethereum
Russia's largest financial institution Sberbank is set to launch a decentralized finance (DeFi) platform by ...
2 February
Spain Arrests Bitzlato CEO and Executives: Report
23:12
Spain Arrests Bitzlato CEO and Executives: Report
Spanish police have said on Thursday they arrested the CEO, sales executive and marketing director ...
1 February
US Treasury Expands Crypto Sanction List With Another Russian Bad Actors
21:33
US Treasury Expands Crypto Sanction List With Another Russian Bad Actors
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has blacklisted two ...
23 January
Europol Arrests Bitzlato Senior Execs in Spain, Cyprus
19:00
Europol Arrests Bitzlato Senior Execs in Spain, Cyprus
Europol has arrested four senior executives of Bitzlato (1 in Cyprus and 3 in Spain), ...
18 January
US DOJ Takes Action Against Russian Crypto OTC Bitzlato
19:00
US DOJ Takes Action Against Russian Crypto OTC Bitzlato
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has arrested Anatoly Legkodymov, ...
16 January
Russia in Talks With Iran on Gold-pegged Stablecoin: Report
17:00
Russia in Talks With Iran on Gold-pegged Stablecoin: Report
Russia is in talks with Iran's central bank about creating a gold-pegged stablecoin as the ...
14 December
State Dept Weighs in On Using Blockchain for Tracking Ukraine Aid: Report
19:00
State Dept Weighs in On Using Blockchain for Tracking Ukraine Aid: Report
The US Department of State is seeking a set of options, including blockchain, to track ...
21 October
Kraken Bans Russian Users from Opening Accounts
13:24
Kraken Bans Russian Users from Opening Accounts
The US crypto exchange has banned Russian users from registering accounts.
10 October
Dapper Labs Bars Russian Users from Services Over New EU Sanctions
20:01
Dapper Labs Bars Russian Users from Services Over New EU Sanctions
Dapper Labs, the company behind CryptoKitties, NBA Top Shot, NFL All Day, UFC Strike and ...
6 October
Russian Business Starts Using Crypto to Mitigate US Sanctions: Report
00:12
Russian Business Starts Using Crypto to Mitigate US Sanctions: Report
Russian companies have started carrying out cross-border settlements using cryptocurrencies as US sanctions blocked the ...
29 September
The EU May Ban Cryptocurrency Transactions for Russian Users
10:37
The EU May Ban Cryptocurrency Transactions for Russian Users
The EU plans to consider the possibility of completely banning the provision of cryptocurrency services in the eurozone for Russians.
22 September
US Proposes Bill to Prevent Russia from Using BTC to Circumvent Sanctions
12:17
US Proposes Bill to Prevent Russia from Using BTC to Circumvent Sanctions
The US House of Representatives has given its support to the Russian Cryptocurrency Transparency Act.
7 September
Russia Working on Stablecoin Remittance: Report
00:15
Russia Working on Stablecoin Remittance: Report
Russia is working with a number of countries on a new platform, which won't rely on US dollars and euros.
5 August
Greece Extradites BTC-e Russian Operator to US
18:00
Greece Extradites BTC-e Russian Operator to US
Greece has extradited Russian BTC-e operator to the US.
8 July
Japan Fails to Comply with US Crypto Sanctions Against Russia: Report
18:00
Japan Fails to Comply with US Crypto Sanctions Against Russia: Report
Some Japanese crypto companies have already made a complex system to avoid sanctions.
7 July
Russia Bans Payments with Digital Financial Assets
09:02
Russia Bans Payments with Digital Financial Assets
Russia's parliament yesterday adopted a law banning payment for goods and services with digital financial assets.
29 June
Russia Accelerates Crypto Regulation as Country Hits Default
00:28
Russia Accelerates Crypto Regulation as Country Hits Default
The draft still has to be reviewed by the upper house.
31 May
Russia's CB Makes U-turn on Crypto Allowing Crypto for International Trade
20:07
Russia's CB Makes U-turn on Crypto Allowing Crypto for International Trade
At the same time, the watchdog warns that crypto legalization poses greater risks.
27 May
Russia Seeks Salvation in Crypto for International Payments
20:30
Russia Seeks Salvation in Crypto for International Payments
The topic is being discussed actively as Russia faced limited possibilities for settlements in the traditional payment infrastructure.
18 May
Russia Hints at Crypto Legalization as Sanctions Bite
20:05
Russia Hints at Crypto Legalization as Sanctions Bite
Russia will eventually legalize cryptocurrencies as a means of payment.
29 April
Binance Suspends Accounts Linked to Kremlin' Gilded Youth: Report
20:35
Binance Suspends Accounts Linked to Kremlin' Gilded Youth: Report
The move comes after Binance imposed sanctions against Russia's citizens who hodl over €10,000.
22 April
Binance Shares Clients Info with Kremlin: Report
20:00
Binance Shares Clients Info with Kremlin: Report
Binance's Head of Eastern Europe and Russia called the story an absolute lie.
00:15
Russia Rushes with Digital Ruble Pilot as Sanctions Take Toll
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