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Ukraine's Defense Ministry Decides Where Crypto Funds Are Spent
1.3.2022
The government's crypto fund has received cryptocurrency worth $16.8 million and spent $14 million
They Were Jailed for Hacking an Exchange. Blockchain Data Cleared Them
1.3.2022
Ukraine Lawyer Says Country Has Received Numerous Russian Wallet Addresses for Crypto 'Blacklist'
1.3.2022
Ukraine also promised a reward for the information, but the exact amount will depend on how much is used for the military resistance
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
1.3.2022
Attorneys said efforts to locate the convicted founder could remain unfruitful
Ukraine Asks Binance, Coinbase, 6 Other Crypto Exchanges to Block Russian Users
28.2.2022
Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal
28.2.2022
At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial
Russia Sanctions Present ‘Dramatic Testing Moment’ for Crypto Exchanges
28.2.2022
US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance
28.2.2022
U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered
India's Top Court Queries Government on Crypto, but May Not Expect a Response
28.2.2022
The question was asked during a bail hearing and a court order didn't say it needed an answer
US Treasury Prohibits Transactions With Russia's Central Bank
28.2.2022
The U.S. Treasury has prohibited transactions with the Central Bank of Russia and imposed sanctions on a key Russian sovereign wealth fund
Ukraine Government Is Using Crypto Aid to Purchase Critical Supplies
28.2.2022
Around $10 million in crypto donations sent to the Ukrainian government have already been spent
US Shutters Embassy in Belarus Amid Russia-Ukraine Peace Talks
28.2.2022
Talks between delegates from Russia and Ukraine have commenced in Belarus with the aim of ending hostilities between the two countries
UK Government Wants More Power to Seize Crypto Assets: Report
28.2.2022
The U.K. government is proposing a set of reforms giving it greater powers to seize crypto assets to tackle money laundering
EU Plans 500M Euros in Weapons, Aid Package for Ukraine to Help Repel Russian Invasion
27.2.2022
Elon Musk Steps Up to Save Ukraine's Internet, but Details Are Sparse
27.2.2022
Putin Puts Russia Nuclear Forces on High Alert Following Sanctions
27.2.2022
EU 'Commits' to Cutting Russian Banks Off From SWIFT Over Ukraine Invasion
26.2.2022
Ukraine Mounts Effort to Surveil Russian Politicians’ Crypto Wallets
26.2.2022
US Sanctions Russian President Vladimir Putin
26.2.2022
The U.S. has already added various Russian oligarchs, their families and major banks in Russia to the OFAC sanctions list
US Justice Department Indicts BitConnect Founder
26.2.2022