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New Russian Law ‘Could Hit Illegal Crypto Traders with 7-yr Jail Terms’
21.5.2020
The State Duma, the Russian parliament, is reportedly set to vote on new legislation that would propose to make illegal crypto trading a criminal offense that would be punishable with jail time.
Per RBC, Telegram users in Russia say that they have seen draft amendments to two Russian laws that...
Hackers Sell Data of 129 Million Russian Car Owners for Bitcoin
15.5.2020
A database of 129 million Russian car drivers is being exposed on the darknet for just 0.3 Bitcoin or about $2,900
Russian Banking Disclosure May Drive More Citizens to Crypto
30.4.2020
The Russian government has revealed plans that could see it gain access to citizens’ confidential banking data – in a development that some think will drive Russians a step closer to cryptocurrencies.
The move comes shortly after forecasts indicated that socially distancing Russians, whose...
Russian Embassy Asks France to Put Vinnik Under House Arrest in Home Country
16.4.2020
Russia asks France to place the alleged $4 billion launderer Alexander Vinnik under home arrest in a state-owned apartment in Russia, citing coronavirus fears
Russian Ministry Adds Waves Enterprise Blockchain Platform to Official Registry
15.4.2020
Waves Enterprise earned its place in the Russian Ministry of Communications’ Unified Register of Russian Software for Computers and Databases
Russian Counterfeit Cash Ring Busted for Selling 1 Billion Rubles for Crypto
13.4.2020
The counterfeit cash ring was extremely decentralized, with its operations and members spanning dozens of Russian regions
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
7.4.2020
A crime group in Russia printed and sold $13 million-nominated fake notes in return for cryptocurrencies
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin
Blockchain Is Not a Panacea for Finance, Says Russian Bank Official
3.4.2020
The Central Bank of Russia's Deputy Governor Olga Skorobogatova said that blockchain proved to be far from the "universal solution" many claimed it would be
Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
3.4.2020
The chairman of the Russian State Duma Committee on Financial Markets has confirmed that the bill which provides the regulatory framework for cryptocurrencies in Russia has been completed. The official explained key features of the bill, including how cryptocurrency exchanges and miners will...
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
Russian Police Take Down an Illegal Bitcoin Mining Farm
28.3.2020
Russian police seized almost 1,500 mining rigs from an illegal bitcoin mining farm, spread across several locations
FBI Apprehends & Charges Russian Hacker, Closes Down Deer.io Platform
27.3.2020
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information
Russian Prime Minister Introduces Bill to Allow Fintech Sandboxes, Blockchain Included
24.3.2020
The new bill would allow the creation of “experimental regulatory regimes” for companies working on cutting-edge technologies like AI and distributed ledgers
Russian Ministry Wants to Test Crypto and Blockchain in Regulatory Sandboxes
24.3.2020
Russia’s Ministry of Economic Development is preparing a draft law to allow firms from various industries to experiment with crypto and blockchain in a regulatory sandbox
Russian Economy Ministry ‘Wants to Legalize Crypto’ in Sandboxes
24.3.2020
Russia could be set to legalize cryptocurrencies for companies and investors operating in new, industry 4.0-friendly regulatory sandboxes.
Per news outlet Izvestia, the country’s Ministry of Economic Development wants to add a range of new provisos to sandbox-related legislation submitted last week...
Could the Russian Central Bank Try to Ban Bitcoin Mining?
18.3.2020
Cryptocurrency enthusiasts and business insiders have reacted with alarm to a recent interview given by the head of the central Bank of Russia’s legal department hinting that cryptocurrencies could be outlawed in the country – leading to a possible block on Bitcoin (BTC) and altcoins mining.
Recent...
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including Major News Outlet
9.3.2020
In what seems to be another episode in a long-running campaign, the Russian telecom regulator has restricted access to at least six websites posting content related to cryptocurrencies. Тhe forum section of Bits.media, a leading crypto news outlet, is among the internet pages that have been...
Russian Oligarch, Ex-Cabinet Minister Invested in Telegram’s ICO, Court Filing Says
4.3.2020
A Russian oligarch, a former cabinet minister and the COO of fintech Wirecard invested in Telegram’s $1.7 billion ICO a new court document says
Wikileaks Gathers $37M in BTC Since 2010 – Over $400K Sent After Julian Assange’s Arrest
26.2.2020
The world was shocked when Wikileaks cofounder Julian Assange was arrested in April after being cooped up in the Ecuadorian Embassy in London since 2012. Following his arrest, the original Wikileaks bitcoin address saw significant support as $32,000 worth of BTC poured into the wallet in two days....