Russia | ForkLog

ForkLog 13 07.10.2021

Russia could curb non-qualified investors’ exposure to crypto assets

Lawmakers in the State Duma will consider restricting investments in crypto assets by non-qualified investors. The head of the Financial Market Committee, Anatoly Aksakov, said this.

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ForkLog 22 06.10.2021

Russia’s central bank blacklists a pyramid scheme targeting Chia miners

On 5 October, the Bank of Russia identified signs of illegal activity in the financial market among 63 companies. Among them were several financial pyramid schemes promising profits from investments in cryptocurrencies.

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ForkLog 11 05.10.2021

In Kalmykia, criminals stole more than 1.4 million rubles from a ‘bitcoin investor’

The Kalmyk police are investigating a criminal case of fraud disguised as brokerage services on a cryptocurrency exchange.

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ForkLog 11 04.10.2021

Saratov traffic police inspector to stand trial for Bitcoin mining at work

Staff of the Saratov traffic police discovered a cryptocurrency mining farm in the department's technical room after receiving a high electricity bill.

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ForkLog 8 04.10.2021

Kidnappers forced Kaliningrad resident to transfer $523,000 in cryptocurrency and dumped him in the forest

A Kaliningrad resident was kidnapped and forced to transfer his cryptocurrency savings to the attackers’ accounts, after which he was beaten and dumped in the forest. He said this on Twitter.

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ForkLog 7 01.10.2021

MVD Identifies Suspects in Cryptocurrency Extortion Against Russian Organisations

Law enforcement in Primorsky Krai opened a criminal case against the alleged organiser of a fraudulent group that gained access to the systems of various Russian organisations and demanded a cryptocurrency ransom for their unlocking.

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ForkLog 10 01.10.2021

Statements from Finiko pyramid victims in Zabaykalsky Krai forwarded to Kazan

All statements from victims of the Finiko financial pyramid, submitted to the Russian MVD for the Zabaykalsky Krai, are being redirected to Kazan, where the company's main office was located.

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ForkLog 17 30.09.2021

Court Rejects Half of Claims Against Tether and Bitfinex in $1.4 Trillion Class-Action

Judge Kathryn Polk Failla of the U.S. District Court for the Southern District of New York rejected half of the claims against Tether and Bitfinex in the class action, including all claims under the Racketeer Influenced and Corrupt Organizations Act (RICO).

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ForkLog 16 29.09.2021

Group-IB offices raided; founder arrested in treason case

In the Moscow headquarters of Group-IB, searches were conducted. According to media sources, they are linked to a criminal case in which Group-IB founder Ilya Sachkov was detained.

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ForkLog 13 29.09.2021

Media: Roskomnadzor Threatens to Block YouTube

Roskomnadzor has asked Google to lift restrictions on Russia Today YouTube channels. Otherwise the agency threatens to block the service in full or partially within the Russian Federation, according to Interfax.

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ForkLog 11 28.09.2021

Russian Post plans to deploy blockchain in its operations

Russian Post plans to deploy blockchain to track supply chains. The initiative has been included in the company's digital transformation strategy, according to Vedomosti.

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ForkLog 12 28.09.2021

Khakassia resident handed over almost 3 million rubles to cryptocurrency scammers

A resident of Khakassia will report to the authorities about a fraud by unknown individuals who offered large profits from investing in cryptocurrency.

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