Darknet services to withdraw blocked assets from crypto exchanges emerge
In the darknet, Russians are being offered ways to withdraw assets blocked on cryptocurrency exchanges Binance, Kraken, Huobi, and KuCoin.
Darknet services to withdraw blocked assets from crypto exchanges emerge
In the darknet, Russians are being offered ways to withdraw assets blocked on cryptocurrency exchanges Binance, Kraken, Huobi, and KuCoin.
Russia Begins Identifying ‘Home’ Miners for Liability
Irkutsk energy officials are uncovering instances of cryptocurrency mining in residential buildings for court action and penalty collection.
Russia begins tracking unscrupulous Bitcoin wallet holders
Russia has rolled out a digital service to identify unscrupulous crypto wallet owners.
Top Finiko executive Edward Sabirov detained in the UAE
On 30 November, the UAE Interpol National Bureau announced the arrest of another organizer of the Finiko pyramid, Edward Sabirov.
Lighthouse completes first DFA deal in foreign currency
In Russia, a deal in digital financial assets worth 58 million yuan (500 million rubles), secured by commercial receivables.
Russia sees surge in demand for ASIC miners as prices fall
In the fourth quarter, demand for ASIC miners in Russia surged as prices fell.
Media: Court Seizes 1032 BTC From Wallets of Investigator in The Infraud Organization Case
On November 17, the Moscow Basmanny Court ordered the seizure of bitcoins belonging to the head of the Investigative Department of the Russian Investigative Committee for the Tverskoy district of Moscow, Marat Tambiev.
Co-founder of Finiko detained in the UAE
The co-founder of the Finiko financial pyramid, Zygmunt Zygmuntovich, was detained in the United Arab Emirates on 6 September.
Class-action lawsuit filed against Core Scientific
A shareholder of Core Scientific filed a class-action lawsuit against the mining company for concealing adverse financial factors that led to investor losses.
NFT presented to the Russian prime minister
Participants at the Transport Russia exhibition presented Russian Prime Minister Mikhail Mishustin with the first digital waybill in NFT format.We use cookies to improve the quality of our service.
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