Tag: Russian
How a Russian National Allegedly Used Tether to Launder $530M in Crypto
Key takeawaysIurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating [...]
How a Russian National Allegedly Used Tether to Launder $530M in Crypto
Key takeawaysIurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating [...]
How a Russian National Allegedly Used Tether to Launder $530M in Crypto
Key takeawaysIurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating [...]
EU Sanctions Crypto Network With Russian Ties
The European Union has sanctioned individuals linked to an operation that used digital assets to evade sanctions and fund pro-Russian disinformation c [...]
Russian banks debut crypto products for qualified investors
The Bank of Russia has permitted financial institutions to offer certain cryptocurrency-based financial instruments to accredited investors.Russian ba [...]
The Russian ruble makes a historic leap following a Russian proposal for a new round of talks – المتداول العربي
The Russian ruble makes a historic leap following a Russian proposal for a new round of talks المتداول العربي
www.arabictrader.com [...]
Russian banks debut crypto products for qualified investors
The Bank of Russia has officially permitted financial institutions to offer certain cryptocurrency-based financial instruments to accredited investors [...]
Judge Finds Government Acted Illegally in Russian Scientist Case
The judge said a customs officer had acted improperly in stripping Kseniia Petrova, a researcher at Harvard Medical School, of her visa after she fail [...]
Russian Arrested in South Korea for Attempted $730K Crypto Robbery
South Korean authorities have arrested one of three Russian nationals accused of an attempted robbery during a fake crypto deal in Seoul. The suspects [...]
Trump Says Putin Has ‘Gone Crazy’ After New Russian Attacks on Ukraine
President Trump says that the Russian president has “gone absolutely CRAZY’’ with attacks in Ukraine, but has so far refused to join Europe with its n [...]
US officials seized $24 million in crypto and charged Russian developer Rustam Gallyamov for running Qakbot.
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize more than $24 million in cryptocurrency from Rustam Rafailevich Gal [...]
U.S. Moves Russian Scientist’s Case to Criminal Court in Boston
For months, the Harvard researcher Kseniia Petrova has challenged efforts to deport her to her native Russia for a customs violation. This week, the g [...]
Russian crypto exchanger Mosca raided amid cash-to-crypto ban talks
As the Russian government is considering a ban on cash-to-cryptocurrency transactions, some major local crypto exchange platforms have encountered pol [...]
Russian rouble little changed amid global forex turbulence — TradingView News
The Russian rouble was little changed against the U.S. dollar and China's yuan on Friday, amid turbulence in global forex markets caused by U.S. P [...]