Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023
The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. ...
Tag: Russia
Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a ...
Binance Sells Business To New Exchange, Makes Full Exit From Russia
Binance, the world’s largest cryptocurrency exchange, has announced its full exit from Russia with a sale to a newly launched ...
Binance Directs Belgian Users To Polish Arm Following Regulatory Clampdown
Prominent cryptocurrency exchange Binance has devised a strategy to save its Belgian market following a suspension order by Belgium’s financial ...
Binance Could Exit Russia Amid Sanctions Accusations
While battling regulatory scrutiny in the US and facing lawsuits from the US SEC, Binance runs into another potential hurdle ...
New Report Shows The Staggering Amount Ukraine Raised Using Crypto
According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as ...
Russia Advances With Digital Ruble Pilot Amid Economic Tensions
As the international economic landscape continues to change, Russia finds itself at a critical crossroads. The country is moving forward ...
Russian Duma Passes Approves CBDC, Real Transactions To Commence Next Month
The State Duma, the lower chamber of the Federal Assembly of the Russian Federation, passed the digital ruble bill also ...
