Cryptocoins News / The Cointelegraph - 11 months ago
The bill could be changed regarding debt operations, services for non-residents and the role of the central bank. As the digital ruble project proceeds through Russian...
Bitcoin News / Bitcoin.com - 11 months ago
The European Union (EU) has no intention of allowing Russian banks to be reconnected to the Society for Worldwide Interbank Financial Telecommunications (SWIFT) banking system anytime soon. Peter Stano, spokesperson for external affairs of the EU, st...
Bitcoin News / Bitcoin.com - 11 months ago
The digital ruble law project, which was already discussed and approved in its first reading, could be passed in June, according to Anatoly Aksakov, chairman of the Duma’s Financial Markets Committee. The Bank of Russia is currently waiting for the e...
by COINS NEWS - 11 months ago
The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is providing the Ukrainians access to a Chainalysis tool as well as specialized training to U...
Bitcoin News / Bitcoin.com - 11 months ago
Russian lawmakers intend to soon approve four bills designed to regulate various aspects of cryptocurrencies, a high-ranking member of the Russian parliament announced. Meanwhile, Russian companies are already using digital assets in cross-border set...
Cryptocoins News / EthereumWorldNews - 11 months ago
The U.S. Internal Revenue Service is helping Ukrainian law enforcement to pursue Russian crypto sanctions evaders.& Chainalysis is collaborating with agencies from both nations to track individuals suspected of concealing their wealth using cryp...
Cryptocoins News / The Cointelegraph - 1 year ago
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports. Binance is und...
Cryptocoins News / CoinJournal - 1 year ago
DOJ’s national security division is investigating Binance.
Binance is accused of enabling Russians to circumvent US sanctions.
The inquiry is focusing on both Binance and its officials.
Binance, the largest cryptocurrency by trading volume, i...
Cryptocoins News / EthereumWorldNews - 1 year ago
The U.S. Justice Department is reportedly probing Binance for potential violation of sanctions imposed on Russia. The DoJ’s national security division is investigating the exchange’s officials to determine if sanctions were evaded. The exchange is a...
Bitcoin News / Bitcoin.com - 1 year ago
Bank of Russia raised its forecast for the profits of Russian banks in 2023, expecting results that may break the 2021 record. This year’s high numbers are coming after 2022 became the worst annual period in seven years for the sanctioned Russian ban...
Bitcoin News / Bitcoin.com - 1 year ago
The chairman of the State Duma Committee on the Financial Market says that an agreement on the BRICS currency can be reached in 2023 as BRICS nations ramp up their de-dollarization efforts to shift away from U.S. dollar reliance. “By linking its econ...
Bitcoin News / Bitcoin.com - 1 year ago
A growing number of banking institutions in Russia are offering customers the option to save in Chinese yuan. The trend coincides with declining demand for U.S. dollar and euro deposits amid currency restrictions that triggered a flight of funds to b...
Bitcoin News / Bitcoin.com - 1 year ago
Russian Foreign Minister Sergey Lavrov has spoken on the current shift to national currencies and the de-dollarization international markets are currently experiencing. In a press conference after addressing the UN Security Council on April 25, Lavro...
More / Bitcoin Reddit - 1 year ago
Weeks before the Russian invasion of Ukraine, an anonymous Bitcoin user sounded the alarm and called out 986 addresses they claim belong to Russian security agencies. How did they do it? OP_RETURNs. This blockchain vigilante burned over $300,00...
Bitcoin News / Bitcoin.com - 1 year ago
Fiat currencies of BRICS member states will have no alternative in the future, according to former President of Russia Dmitry Medvedev. Nations in the bloc need to think about their digital forms and a digital currency issued by the group as a whole,...