Tag: Russian
Russian darknet market launches memecoin on Solana
MoriCoin, the official memecoin of a Russian darknet drug market, launched at…
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border funds. Shoppers included Sberbank, VTB…
Tesla reclaims 52 rip-off domains from Russian crypto grifter
Tesla is now the proud proprietor of 52 Tesla-themed phishing domains created…
Garantex says ‘USDT in Russian wallets beneath menace’ as Tether freezes $27M
Russian crypto change Garantex has warned its customers that “all USDT in Russian…
Russian crypto hackers hit Ukraine Ministry of Overseas Affairs, report
Ukraine’s Ministry of Overseas Affairs has reportedly been hacked, and information, together…
Russian banks approved to halt transfers with CBDCs for days
The Financial institution of Russia has permitted a brand new rule that…
Russian state deputy urges to create Bitcoin reserve
The Bitcoin strategic reserve has been an intensive problem prior to now…
US sanctions Russian cash laundering community that used USDT
The USA Division of the Treasury’s Workplace of Overseas Property Management (OFAC)…
UK Drug Ring Tied to Russian Crypto Laundering Community, 84 Arrests Made
A global investigation has dismantled a Russian money-laundering community linked to organized…
Russian ministry urges 2-year transition interval for CBDC adoption over infra considerations: report
The Russian Ministry of Business has proposed a two-year transition interval for…