Tag: russia

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Putin Signs Russia’s First Comprehensive Crypto Regulation Law

Putin Signs Russia’s First Comprehensive Crypto Regulation Law

Putin signed Russia's first comprehensive crypto regulation law, establishing unified rules for exchanges, investors, custodians, brokers, miners, [...]
BitRiver founder moved to Russian detention center as $12.5 million fraud probe expands

BitRiver founder moved to Russian detention center as $12.5 million fraud probe expands

In brief: Russian court transferred BitRiver founder Igor Runets to pre-trial detention during an expanding fraud investigation involving En+ equ [...]
Pavel Durov Faces Russian Terrorism Charges as Telegram Dispute Deepens

Pavel Durov Faces Russian Terrorism Charges as Telegram Dispute Deepens

In brief: Russia charged Telegram founder Pavel Durov with terrorism-related offenses while issuing an international wanted notice over moderatio [...]
Russia unveils crypto exchange and digital depository rules under new market framework

Russia unveils crypto exchange and digital depository rules under new market framework

Bank of Russia proposed crypto exchange rules requiring standardized trading procedures, pricing, and licensed digital depositories with capital r [...]
Alfa Bank Plans Crypto Brokerage and Digital Depository Under Russia’s New Crypto Law

Alfa Bank Plans Crypto Brokerage and Digital Depository Under Russia’s New Crypto Law

Alfa Bank plans a retail crypto brokerage before launching a regulated digital depository under Russia's proposed cryptocurrency legal framework s [...]
Russia Signals Digital Ruble Rollout as Banks and Retailers Complete Preparations

Russia Signals Digital Ruble Rollout as Banks and Retailers Complete Preparations

What to know: Russia's largest banks and retailers are technically ready for the digital ruble, with major banks expected to begin offering servi [...]
EU Targets Foreign Crypto Platforms in New Russia Sanctions Package

EU Targets Foreign Crypto Platforms in New Russia Sanctions Package

What to know: EU plans sanctions on 20 foreign banks, traders, and platforms. Chainalysis linked significant Russia-related activity to illici [...]
Russia Sanctions 17-Year-Old Researcher Over $110 Billion Crypto Investigation

Russia Sanctions 17-Year-Old Researcher Over $110 Billion Crypto Investigation

Russia sanctions teenage researcher following investigation into crypto laundering network. Browder's database linked A7A5 stablecoin to massiv [...]
Russia Moves Toward Strict Crypto Control as New Bill Advances

Russia Moves Toward Strict Crypto Control as New Bill Advances

Russia advances crypto regulation with strict oversight and investor limits New bill allows cross-border crypto use while restricting domestic [...]
Sanctioned States Move $104B Through Crypto as Global Regulators Scramble

Sanctioned States Move $104B Through Crypto as Global Regulators Scramble

Sanctioned states move $104 billion through crypto as enforcement pressure rises Global regulators scramble as illicit crypto flows tied to san [...]
1 2 10 / 19 POSTS