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Crypto Payments May Not Help Russia Bypass Sanctions, Experts Say
26.9.2022
Russia is preparing to authorize international crypto payments but people involved in the industry doubt this would allow the country to circumvent sanctions. At the same time, the United States has been tightening the noose, recently targeting the use of cryptocurrencies to dodge the financial...
Leading Eastern European Exchange Exmo Sells Business in Russia, Belarus
25.4.2022
Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The trading platform, Exmo.com, says it’s making the move to avoid jeopardizing its expansion in other regions by operating in high-risk markets like these....
Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated
26.9.2021
The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities...
EXMO crypto exchange suffers second attack in two months
15.2.2021
The total volume on the crypto exchange has fallen 4.9% in the last 24 hours
UK Crypto Exchange EXMO Offline Amid DDoS Attack
15.2.2021
The exchange said it's working to bring services back online following the attack
UK Crypto Exchange EXMO Says $4M of Hacked Funds Was Through Poloniex
25.12.2020
Cryptocurrency exchange EXMO said an estimated $4 million of the cryptocurrency stolen during a hack on Dec. 21 was through the exchange Poloniex. Read more: Crypto Exchange EXMO Says Hackers Have Stolen 5% of Total Assets
Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms
25.12.2020
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts
UK Crypto Exchange Exmo Hacked, Estimates Presume Platform Lost $10.5 Million
22.12.2020
U.K.-based cryptocurrency exchange Exmo detailed on December 21, 2020, the firm had “detected suspicious withdrawal activity” and halted withdrawals. Exmo said a security audit report revealed “large withdrawals” of bitcoin and five other cryptocurrencies. Analysts estimate...
Exmo crypto exchange suffers hack, halts all withdrawals
21.12.2020
Major cryptocurrency exchange Exmo lost 5% of its total assets due to an apparent hacking attack
Eastern Europe Sees More Fiat Options for Trading Crypto
12.1.2020
The countries of Central and Eastern Europe, a diverse region sometimes referred to as the ‘Second World,’ are at different stages of their economic development and political integration with the EU or other supranational organizations. Having less established traditional sectors...