sanction
Sep
06
2024
Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
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Blockchain analysts warn that the Russian government may use crypto… More…
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Aug
14
2024
Russia’s Minfin considers launching a domestic crypto exchange
Russia’s Finance Ministry and central bank are in talks about setting… More…
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Jul
26
2024
Russian ransomware generates over $500m in crypto proceeds, TRM Labs says
Analysts at TRM Labs say Russian-speaking ransomware groups accounted… More…
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Jul
11
2024
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019… More…
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Jul
11
2024
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019… More…
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Jul
11
2024
Russia’s Minfin mulls crypto trades on stock exchanges for select investors only
Russia’s Ministry of Finance is reportedly working on allowing stock… More…
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Jun
25
2024
EU bans crypto providers supporting Russia’s defence-industrial base
The European Council has unveiled a 14th package of sanctions, targeting… More…
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Jun
17
2024
Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via… More…
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May
28
2024
Russia’s top metal producers reportedly turn to Tether for trades with China
Russia’s two largest unsanctioned metal producers have reportedly… More…
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Apr
29
2024
No plans for total crypto ban in Russia, lawmaker says
Russia is not planning to outlaw crypto turnover in the country, an… More…
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