Russia | ForkLog - Part 100

ForkLog 15 07.09.2020

In Moscow, a top executive of Standart-Credit Bank handed over 700,000 rubles, fearing a cryptocurrency loan

The chairwoman of Standart-Credit Bank in Moscow fell victim to scammers who claimed there were allegedly suspicious transactions on her card involving cryptocurrency, according to REN TV.

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ForkLog 17 07.09.2020

Binance plans to launch a debit card in Russia

Binance, the cryptocurrency exchange, is working on launching a debit payment card in Russia, despite the forthcoming ban on cryptocurrency payments. Cointelegraph reports.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 11 04.09.2020

Tether and Bitfinex seek to dismiss market-manipulation suit

The issuer of the stablecoin Tether and iFinex, the parent company of the cryptocurrency exchange Bitfinex, filed a motion in court to dismiss the collective action alleging market manipulation attributed to them, brought by traders in October 2019.

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ForkLog 24 04.09.2020

In Cherepovets, police uncover a network of web-porn studios that accepted cryptocurrency payments

Law enforcement authorities in Cherepovets uncovered a large network of web porn studios that accepted cryptocurrency payments. The information was reported by the Investigative Directorate of the Russian Investigative Committee for the Vologda region.

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ForkLog 8 04.09.2020

Dagestani miner suspected of stealing electricity worth 1.3 million rubles

Staff from Rosseti North Caucasus identified electricity theft by a mining farm in Dagestan, the company’s press service said.

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ForkLog 6 03.09.2020

Organizers of a multi-million-ruble Bitcoin-laundering operation arrested in Saint Petersburg

The Saint Petersburg police shut down a cryptocurrency exchange belonging to an organised crime group. They siphoned funds from bank cards and converted them into Bitcoin.

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ForkLog 9 03.09.2020

Russia’s finance ministry proposes banning miners from receiving bitcoins

The Finance Ministry's amendments to the Law On Digital Financial Assets (DFA) ban miners from receiving cryptocurrency.

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ForkLog 14 03.09.2020

Urals Officials Obliged to Report Cryptocurrency Holdings

Officials from the Sverdlovsk regional Accounts Chamber, the regional election commission, as well as local civil servants and their wives, will report their holdings in cryptocurrencies and tokens. The corresponding decree was signed by the region's governor Yevgeny Kuyvashev.

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ForkLog 10 03.09.2020

Russian woman duped by scammer selling bitcoins via Telegram

A 38-year-old woman from Abakan lost almost 100,000 rubles while trying to buy bitcoins. The local police site reports this.

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ForkLog 11 02.09.2020

Opinion: Russia’s mediation in payment systems threatens transaction privacy

The public organization "Business Russia" proposed to the government to legally enshrine a rule obliging international payment systems to process Russians' transactions for purchases on foreign sites through Russian gateways. This is reported by Kommersant.

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ForkLog 6 02.09.2020

Bank of Russia rejects launch of the RAKIB mining pool.

The Bank of Russia has deemed the launch of the National Mining Pool, developed by the Association of Developers and Users of Blockchain Technology (RAKIB), impractical. RBC reports, citing association representatives.

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ForkLog 9 01.09.2020

Crypto fraud in Russia worth more than 500,000 rubles exposed

A resident of Karachay-Cherkessia fell victim to a scammer who offered her a chance to earn money from cryptocurrency, reports the Obzor publication.

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