Currency Exchanges | ForkLog

ForkLog 19 13.09.2021

Bank of Russia recommends blocking cards and accounts for transactions with bitcoin exchanges

The Bank of Russia has defined criteria that will enable banks to identify cards and electronic wallets used by the shadow economy. The regulator regards cryptocurrency exchanges, as well as illegal online casinos, financial pyramids and illegal forex dealers.

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ForkLog 10 11.08.2021

SBU says it disrupted illicit cryptocurrency exchanges in Kyiv

The Security Service of Ukraine (SBU) said that it halted the operation of a network of 'underground cryptocurrency exchanges' in Kyiv.

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ForkLog 9 06.08.2021

Customers of hacked exchange bithub.im have received 2.1 million rubles

In the night of June 4–5, unknown hackers hacked the cryptocurrency exchange bithub.im and stole about 5 million rubles. To date, about half of the losses has been reimbursed to the victims.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 8 28.04.2021

SBU seizes 800 kg of silver from a Bitcoin exchange. Suspects’ business partner decries lawlessness.

The Security Service of Ukraine (SBU) reported on the uncovering of a gang allegedly involved in money laundering and illicit transfer of funds, including via cryptocurrencies.

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ForkLog 8 22.04.2021

In Ukraine, the creator of an online exchange was accused of illegal operations

Ukrainian law enforcement authorities accused a resident of Nikolaev of illegal operations through payment systems banned in the country.

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ForkLog 9 06.04.2021

American pleads guilty to operating an unlicensed Bitcoin exchange

A New Jersey resident, William Green, pleaded guilty to operating an unlicensed Bitcoin exchange.

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ForkLog 8 01.03.2021

Media: Russian authorities take an interest in the operations of P2P exchanges

The Centre for National Projects (CNP) of the Analytical Center under the Russian government studied the activities of P2P exchangers. A report detailing the results will be sent to Deputy Prime Minister Dmitry Chernyshenko, Baza reports.

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ForkLog 15 16.02.2021

Court ends case over blocking of BestChange aggregator site

The prosecutor's office dropped its bid to block the BestChange cryptocurrency-exchange aggregator site. ForkLog reported that the Digital Rights Center, the law firm that represented the project in court, told them.

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ForkLog 9 05.02.2021

Court ends case over blocking Bestchange mirror of cryptocurrency-exchange aggregator

The prosecutor's office dropped its bid to block Bestchange.net — the mirror of the online cryptocurrency-exchange aggregator Bestchange.ru. ForkLog was informed of this by the Digital Rights Center, the law firm that represented Bestchange in court.

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ForkLog 14 02.02.2021

California man pleads guilty to laundering $13 million through an unlicensed cryptocurrency exchange

U.S. authorities charged a California resident with running an unlicensed cryptocurrency exchange and money laundering. He pleaded guilty, according to the Department of Justice website.

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ForkLog 25 11.12.2020

YuMoney Wallet to halt cooperation with Bitcoin exchanges from January 1, 2021

YuMoney (formerly Yandex.Money) warned cryptocurrency exchanges that partner with the Bestсhange aggregator about a ban on using their wallet for the circulation of digital currency starting January 1, 2021. The Telegram channel BTC holder reports this.

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ForkLog 11 09.12.2020

Court orders blocking of Bestchange mirror over information about counterfeit Bank of Russia banknotes

On 1 December, the Oktyabrsky District Court of Arkhangelsk ordered the blocking of the site Bestchange.net – the mirror of the online aggregator of cryptocurrency exchanges Bestchange.ru. The state prosecutor asserts that the resource disseminates information about the sale of counterfeit Bank of Russia banknotes.

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#Currency Exchanges