Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of the Finiko fund at large.
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Dec 8, 2022 at 4:30 p.m. UTC
Dec 8, 2022
russia
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Bank of Russia Suggests NFT, Smart Contract Regulation
Russia's central bank suggested detailed framework for trading digital assets.
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Nov 8, 2022 at 6:33 p.m. UTC
Nov 8, 2022
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Zhao, CEO de Binance, sugiere que el exchange podría seguir aceptando usuarios rusos
Mientras que los exchanges de criptomonedas de la Unión Europea han cumplido con las sanciones contra Rusia, la decisión no es tan clara fuera de Europa, dijo el CEO de Binance.
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Nov 2, 2022 at 6:20 p.m. UTC
Nov 2, 2022
Binance CEO Zhao Suggests Exchange Might Still Allow Russian Users
While the crypto exchange's EU entities have complied with sanctions against Russia, the decision isn't as clear outside of Europe, the Binance CEO said.
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Nov 2, 2022 at 2:38 p.m. UTC
Nov 2, 2022
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Crypto Predictions Site Polymarket Taking Bets on Whether Russia Will Use a Nuclear Weapon by 2023
Traders on Polymarket, which is not available to U.S. users, are putting a 6% probability of Russia doing so.
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Oct 19, 2022 at 9:32 p.m. UTC
Oct 19, 2022
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
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Oct 19, 2022 at 6:17 p.m. UTC
Oct 19, 2022
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Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctions
The European Commission last week boosted restrictions on providing financial services to Russians.
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Oct 14, 2022 at 12:57 p.m. UTC
Oct 14, 2022
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'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
High risk activity in Eastern Europe is on the rise, but illicit activity remains on a par with North and Latin America.
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Oct 12, 2022 at 12:24 p.m. UTC
Oct 12, 2022
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Dapper Labs Restricts Services to Russia Amid EU Sanctions
The collective that’s home to NFT collections NBA TopShot and Crypto Kitties will no longer support wallets, accounts, or custody services that are traced to Russia.
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Oct 7, 2022 at 8:23 p.m. UTC
Oct 7, 2022
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Millions of dollars continue to be sent to paramilitary groups that are often officially sanctioned, the report said.
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Oct 7, 2022 at 4:48 p.m. UTC
Oct 7, 2022