Russia | ForkLog

ForkLog 6 04.07.2023

Russia outlines criminal-liability regime for cryptocurrency operations

An essential condition for bringing criminal liability for cryptocurrency operations in Russia is the existence of deals involving property obtained by criminal means.

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ForkLog 46 29.06.2023

In Russia, 15,000 ASIC miners were hijacked under the guise of an offer from RusHydro

Fraudsters posing as RusHydro employees are sending miners commercial offers to install equipment at several hydroelectric plants.

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ForkLog 14 29.06.2023

Duma Relieves Bank of Russia of Responsibility for Safeguarding Digital Rubles

The updated draft of the digital ruble bill has been submitted to government departments and market participants for final coordination ahead of the second reading.

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ForkLog 8 28.06.2023

Supreme Court Rules Bitcoin-to-Ruble Conversions Amount to Money Laundering

The Supreme Court of the Russian Federation overturned the verdict in the part acquitting the defendant of laundering bitcoins by converting them into rubles and transferring the funds to bank cards.

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ForkLog 14 28.06.2023

Amendments expanding DFA issuers’ powers pass second reading

The State Duma of the Russian Federation approved in the second reading a bill that provides for remote identification of foreign clients by DFA-issuing platforms.

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ForkLog 12 27.06.2023

Ruble–USDT trading volume triples amid Wagner PMC rebellion

On June 24, amid events related to the Wagner PMC, CCData analysts recorded a sharp spike in ruble–USDT trading activity.

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ForkLog 7 26.06.2023

Cryptocurrencies in Russia to be placed under ‘serious control’ after legalization

Digital assets will be legalized in Russia, but authorities will tighten oversight of the sector. This was stated by the chairman of the State Duma Committee on the Financial Market, Anatoly Aksakov.

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ForkLog 6 22.06.2023

SPB Exchange gains DFA issuer status

The Bank of Russia has entered SPB Exchange into the register of operators of information systems for issuing digital financial assets.

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ForkLog 9 22.06.2023

SPIEF Highlights: Digital Ruble, Legal Mining and ‘Neuro-Bureaucrats’

From the cascade of political statements and dubious performances, ForkLog has picked out the most important announcements and events concerning banks, cryptocurrencies and the IT sector.

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ForkLog 7 21.06.2023

Digital ruble recognised as inheritance asset in second reading

On 20 June, the Russian State Duma in the second reading adopted a bill governing transactions with the digital ruble.

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ForkLog 18 20.06.2023

OKX restricts services for Russian citizens

On June 19, the cryptocurrency exchange OKX made changes to its service for Russian citizens, restricting their access to a number of products.

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ForkLog 15 20.06.2023

Bitcoin-bribe involving Moscow investigator seized and turned over to state budget

The Nikulinsky District Court of Moscow seized 1,032.1 BTC from former investigator Marat Tambiev, who was accused of taking a bribe from members of the Infraud Organization hacker group.

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