Russia

Binance Halts Russian Ruble (RUB) Deposits Amid Russia Withdrawal Plans

Gapster InnesNov 10, 20232 min read

Updates on Binance and RUB If you are a Binance user, you should know that the exchange is updating its users on the Russian ruble (RUB)…

Cyber Extortion Malware Connected to Russia Targets American Branch of Chinese Bank

Noah RyptonNov 10, 20232 min read

Crypto Ransomware Gang LockBit Attacks U.S. Arm of Chinese Bank A Russian-speaking crypto ransomware gang known as LockBit has targeted the U.S. arm of the Industrial…

Coinbase receives $11,000 fine in Russia despite lack of operations

Noah RyptonNov 9, 20232 min read

Russian Court Fines Coinbase for Data Violation A Moscow court has imposed a 1 million ruble fine on U.S.-based cryptocurrency exchange Coinbase for failing to localize…

Sanctions Imposed on Russian Elites’ Linked Money Launderer by U.S. Treasury

Noah RyptonNov 3, 20233 min read

OFAC Targets Ekaterina Zhdanova for Crypto Money Laundering and Sanctions Evasion The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

Russia Witnesses Surging Popularity of Cryptocurrencies with 185K Transactions Recorded in 2023, says Rosfinmonitoring

Benito CormiNov 3, 20233 min read

Rosfinmonitoring Reports Increase in Crypto Transactions in Russia The director of Rosfinmonitoring, Yuri Chikhanchin, recently highlighted the growing popularity of cryptocurrency in Russia. In an interview…

Latest Updates on the Russia-Ukraine Conflict – November 3, 2023

Nathan CobenNov 3, 20232 min read

Russia Launches Massive Drone Attack on Ukraine’s Critical Infrastructure Russia carried out a significant drone attack in southern and western Ukraine, targeting critical infrastructure, according to…

Sanctions Imposed by US Treasury on Virtual Currency Money Launderer Facilitating Fund Transfers for Russian Elites

Theon BarrettNov 3, 20233 min read

The US Treasury Sanctions Russian National for Money Laundering with Virtual Currency The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

Restrictions on WalletConnect in Russia: Complying with OFAC Guidelines – Latest Crypto Updates

Leo NomistNov 2, 20233 min read

The Impact of Compliance Restrictions on WalletConnect in Russia WalletConnect, a start-up in the web3 sector that facilitates the linking of crypto wallets like MetaMask, has…

Binance’s Decision to Remove Russian Ruble Payment Gateway

Noah RyptonNov 1, 20232 min read

Binance Ends Partnership with Advance Cash as U.S. Investigation Continues Crypto’s largest centralized exchange, Binance, has reportedly decided to terminate its partnership with payment processor Advance…

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