New Package to Prevent Sanctions Circumvention The European Union (EU) has recently implemented a twelfth package of economic and individual sanctions against Russia, aimed at limiting…
Coinbase Fined by Russian Court A Russian court recently imposed a fine of just over $11,000 on Coinbase, a U.S. cryptocurrency exchange, for allegedly refusing to…
Russia’s Finance Ministry Looks to Crypto Market for Liquidity Russia’s Finance Ministry hopes that the liquidity from the crypto market will help local businesses overcome sanctions…
Russian Exchange Facilitating Crypto Transfers for Palestinian Extremists A recent report from the Wall Street Journal reveals that Palestinian militant organizations, including a Hamas-linked group, have…
Funds Moved During SBF’s Court Appearance A recent report from blockchain analytics firm Elliptic suggests that a Russian-linked entity may be responsible for the high-profile hack…
Russian Connection Found in FTX Hack In the midst of FTX’s legal troubles and revelations about its founder, Sam Bankman-Fried, a Russian connection has been discovered…
Elliptic Traces Stolen FTX Crypto to Russian Cyber Gangs It has been almost a year since the hacker responsible for the $477 million heist from FTX…
Hong Kong Becomes a Safe Haven for Russians and Ukrainians Seeking Crypto Safety According to Hong Kong-based over-the-counter (OTC) firms, many Russians and Ukrainians are turning…
Man Arrested in Russia for Crypto Fraud Russian authorities have filed a criminal case against a 42-year-old man from Moscow accused of defrauding victims of over…
