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Another 6 Members of Finiko Crypto Pyramid Arrested in Russia


Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors...

Binance Limits Services to Russian Users to Comply With EU Sanctions


Following the latest round of EU restrictions against Russia, digital asset exchange Binance is limiting services to Russian clients. The company pledged to lead the industry in implementing the sanctions and urged all major trading platforms to follow. Crypto Exchange Binance Cuts Services...

US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential


In an attempt to deny Russia opportunities to evade sanctions through cryptocurrencies, the U.S. Department of the Treasury has sanctioned leading Russian mining firm Bitriver. The move comes amid concerns that Moscow may use the minting of digital coins to monetize its energy resources. Zug-Based...

Crypto Exchange Currency.com Attacked After Halting Services in Russia


  Currency.com, a Belarus-based online crypto trading platform, said it became a target of a failed cyber-attack on the day the exchange announced it was halting services for residents of Russia.  The exchange confirmed the attack in a press release, detailing that it was a distributed “denial...

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