In a recent turn of events, Binance, the world’s largest cryptocurrency exchange, recently issued a statement updating its users on the Russian ruble (RUB) landscape
Tag: Russian
US Treasury Targets Russian Money Laundering Queenpin
The US Treasury’s Office of Foreign Assets Control has unleashed sanctions on Ekaterina Zhdanova. Significantly, authorities have unveiled her pivotal role in a sophisticated money-laundering
Elliptic Links FTX’s $400 Million Loss to Russian Syndicates
Stolen assets worth an estimated $400 million from the now-defunct FTX crypto exchange have potentially been traced back to Russia-based cybercriminal groups. This revelation comes
Russian Court Issues Warrant for Arrest In 2,718 Bitcoin Bribe Scandal
A top Moscow court has issued an arrest warrant for Dmitry Gubin, a former top investigator for the Tverskoy district of the capital for allegedly
Binance Exits Russian Market as CommEX Takes Over
According to a recent report, Binance announced its plans to depart from the Russian market completely. Significantly, the move involves the sale of its entire
Russian Man Charged In Crypto Mining Fraud
Russian authorities in the Yaroslavl Region of Russia have registered a criminal case against a 42 year old man from Moscow accused of perpetrating eight
Russian Actor Loses Over $250k To Crypto Scam
In a distressing turn of events, the scammer asked the Russian actor to deposit an additional 0.5 BTC to initiate the withdrawal of his initial
Binance’s Key Russian Execs Resign
Binance, a cryptocurrency exchange, saw a major shakeup in its Russian leadership on September 6. The chaos erupted when Gleb Kostarev, vice president for Eastern
Binance Contemplates Full Exit from Russian Market
In light of the growing global scrutiny and economic sanctions on Russia, Binance, the world’s largest cryptocurrency exchange, is contemplating a complete retreat from the
Binance Cuts Ties With Sanctioned Russian banks
According to Wall Street Journal, Binance, the leading cryptocurrency exchange, has ceased operations with several sanctioned Russian banks from its peer-to-peer service. This move is