OFAC takes action against two Russian citizens suspected of crypto crimes
This is not the first time OFAC has taken action against Russian nationals involved in disinformation campaigns involving cryptocurrencies.
JinseFinanceThis is not the first time OFAC has taken action against Russian nationals involved in disinformation campaigns involving cryptocurrencies.
JinseFinanceSanctioned Russian, Mikhail Klyukin, stirs controversy with £15M crypto share sale via Copper, sparking legal scrutiny and regulatory concerns.
Hui XinRussian actor Artem Tkachenko found himself entangled in a distressing crypto scam, losing over $250,000. Like the rest of us folks, it seems like celebrities aren’t immune to crypto scams.
CatherineNon residents have the right to carry out digital ruble transactions without restrictions.
LedgerinsightsDefendants allegedly laundered "millions of dollars" of an unspecified crypto.
CoindeskIn a letter directed towards its users, Blockchain.com, a crypto wallet has mentioned that it shall block accounts of Russian nationals starting October 27, 2022.
BitcoinistEarlier, many people now in the crypto industry were not convinced to dive into the Bitcoin and digital asset space. ...
BitcoinistRussian citizens or residents will no longer be able to access BitMEX services from the European Union after July 11, 2022.
CointelegraphRussians reportedly hold about $130 billion in cryptocurrency but the government is yet to adopt crypto legislation.
Cointelegraph“In these circumstances we can no longer continue to serve our clients from Russia,” said Vitalii Kedyk, CEO of Currency.com’s Ukraine arm.
Cointelegraph