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Nalezeno "invasion": 171

Binance Reportedly Investigated in US for Russia Sanctions Violations


Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow’s invasion of Ukraine....

Report: U.S. Military Documents Leaked To Minecraft Discord Server


This weekend, the U.S. military was faced with a massive document leak that could have a significant impact on the war in Ukraine, and officials say that it’s one of the “most damaging in decades.” The leaks originated from a small Discord server, and then spread to a popular Minecraft one.Read more

Ukraine Dismantles $40 Million Russian Crypto Pyramid


Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report


Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutiny within the probe initiated by the Justice...

Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers


Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine. Ukrainian Users Lose More Fiat Options to Trade...

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions


Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the past year, the offering of such accounts on the dark web has increased significantly, cybersecurity experts told the Russian press. Supply of Crypto...

Germany’s 2022 Inflation Rate the Worst in More Than 30 Years


In a year that was characterized by surging energy and food prices, Germany’s average inflation rate in 2022 rose to 7.9% up from the 3.1% seen in 2021. Russia’s invasion of Ukraine, as well as the supply bottlenecks resulting from the war, are said to be among the factors that helped...

Ukrainian Steals Bitcoin From Russian Darknet Market, Donates to Charity


A Ukrainian living in the U.S. has reportedly hacked a major drug market on the Russian dark web, diverting some of its crypto proceeds. The man says he donated the digital cash stolen from the illicit website to an organization delivering humanitarian aid across his war-torn homeland. Wisconsin...

Bank of Russia to Test International Crypto Payments With Companies


The Central Bank of Russia plans to use cryptocurrency for cross-border payments in trials with private companies, a member of its top management has revealed. The testing will be conducted under a special legal regime that’s currently under development. Russia’s Central Bank to Explore Crypto...

Russia and Cuba Eye Cryptocurrencies for Settlements Amid Sanctions


Both facing sanctions, Russia and Cuba are looking into alternative options for cross-border payments, including cryptocurrencies, a Kremlin advisor has unveiled in Havana. Moscow is already developing a mechanism for crypto settlements to circumvent financial restrictions imposed over its invasion...

Ukraine’s Deputy Digital Minister Rejects ‘FTX-Democrats Narrative’


Claims that Ukraine has invested military aid into the bankrupt crypto exchange FTX have been rebutted by a representative of the Ukrainian government. Speculation circulated on social media suggested such funds have been returning to the U.S. via FTX donations for the Democratic Party. Kyiv...

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