Russia | ForkLog

ForkLog 16 11.01.2022

Binance reveals names of new directors in Russia and Ukraine

Binance announced new appointments to expand its presence in Russia and Ukraine, ForkLog has learned from company representatives.

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ForkLog 19 10.01.2022

In Dagestan, 254 mining devices operated on stolen electricity

In two weeks, authorities seized three illegally connected mining farms in Dagestan's Novolaksky District, totaling 254 devices.

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ForkLog 10 29.12.2021

Near Rostov, customs officers discovered 10 undeclared Bitcoin miners

Inspectors at the Matveyev Kurgan border post did not allow undeclared cryptocurrency-mining devices to cross the border.

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ForkLog 16 28.12.2021

In Irkutsk, traffic police detained suspects in theft of ASIC miners

In Irkutsk, police accidentally uncovered a major theft of mining equipment.

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ForkLog 10 28.12.2021

Analysts say Bitcoin was the most profitable investment of 2021.

Bitcoin delivered the highest return to retail investors in 2021 compared with other instruments. This was stated by analysts from the audit and consulting network FinExpertiza.

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ForkLog 8 27.12.2021

ASIC-miner thieves from Angarsk to stand trial

In Angarsk, the investigation into a criminal case against four local residents accused of a series of cryptocurrency mining equipment thefts has been completed.

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ForkLog 10 27.12.2021

Bank of Russia to monitor P2P transfers to curb bitcoin exchangers

The Bank of Russia circulated to credit institutions a new form for reporting transfers between individuals. In doing so, the regulator aims to combat cryptocurrency exchanges, illegal online casinos, and businesses that accept payments on personal cards.

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ForkLog 7 25.12.2021

Smolensk rector suspected of mining on university grounds

The Investigative Committee of Russia has opened a criminal case against the rector of Smolensk State University of Sport, Georgy Grets, for authorising the placement of a mining farm.

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ForkLog 11 24.12.2021

Russian court first imposes turnover-based fine on Google worth 7.2 billion rubles

The Tagansky District Court of Moscow fined Google more than 7.2 billion rubles for repeated failure to remove prohibited information.

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ForkLog 9 24.12.2021

Illicit crypto-mining farms found connected to the electricity grid in Dagestan; damage estimated at 2.5 million rubles

Law enforcement authorities discovered mining farms illegally connected to the electricity grid in Dagestan.

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ForkLog 16 23.12.2021

Lawyer explains the legality of blocking bank accounts for cryptocurrency operations

Russian banks can restrict customers' access to services if they conduct cryptocurrency operations and fail to confirm the source of their funds.

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ForkLog 19 23.12.2021

Russia for the first time requests data on Coinbase customers

In 2021, the largest American cryptocurrency exchange Coinbase received five requests for user information from Russian state and law enforcement authorities.

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