Russian Intermediaries Leverage Cryptocurrency to Procure Arms Parts
Russian intermediaries have resorted to leveraging cryptocurrency as a means to procure arms parts, effectively circumventing the stringent…
Browsing Tag
Russia
1376 posts
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals…
U.S, UK Pursue $20B Crypto Transfers Sent Via Garantex
[[{“value”:” OFAC-sanctioned crypto exchange Garantex falls at the heart of a probe “reviewing” billions in crypto transfers. Continue…
Russia Discusses Testing Digital Ruble for Budget Payments
The Central Bank of Russia and the Russian treasury are considering testing using the Russian CBDC, the digital…
CommEX Shuts Down Few Months After Taking Over Binance’s Russian Market
CommEX, a crypto exchange that previously took over Binance’s operations in Russia after it decided to exit the…
Binance’s Russian successor CommEx to shut down in April
CommEx previously remained silent about its founders or key executives, but admitted having some former Binance Russia veterans…
CommEX, Owner of Binance’s Former Russian Ops, to Close Down
Crypto exchange Binance sold the entirety of its Russian business to CommEX in September last year following compliance…
Binance’s Russia Exit Deepens, CommEx Announces Closure
Binance, the world’s largest cryptocurrency exchange, in the previous year made the decision to exit the Russian market.…
BRICS Expansion: 36 Nations Apply, Turning to Bitcoin for Dedollarization Strategies
BRICS alliance becomes stronger as 36 more developing countries apply to become members in a bid to ditch…
Russia Introduces Bill to Apply Money Laundering Controls to Digital Ruble Transactions
A group of lawmakers in Russia introduced a bill that would extend money laundering controls to digital ruble…