Media reports reveal Derevyanko’s crypto firm owes investors 177 million rubles
The cryptocurrency company of Russian actor Pavel Derevyanko and his partner Grigory Muluzyan, Bii Soul, owes investors 177 million rubles.
Media reports reveal Derevyanko’s crypto firm owes investors 177 million rubles
The cryptocurrency company of Russian actor Pavel Derevyanko and his partner Grigory Muluzyan, Bii Soul, owes investors 177 million rubles.
Bybit, Bitstamp and several other exchanges began providing client data to Russian banks
Several foreign crypto exchanges are already cooperating with Russian arbitration managers in locating debtors’ digital assets.
Binance to delist ruble pairs with major cryptocurrencies
On November 20 at 06:00 MSK, Binance will delist ruble pairs with major cryptocurrencies.
Lawyer explains the legality of tracing a debtor’s bitcoin wallets in Russia
A form for requests to cryptocurrency exchanges to locate the digital assets of bankrupt individuals has circulated online. We explain the legitimacy of such inquiries.
Pavel Derevyanko’s crypto business faces fraud probe
Russian actor Pavel Derevyanko and his business partner Grigory Muluzyan are suspected of fraud totaling more than 1 million rubles.
Sber conducts Russia’s first smart-contract transaction
The first bank-guarantee deal via a smart contract in Russia occurred on Sber's blockchain platform.
Russians switch from Binance to Bybit, HTX and Deribit
In October, Russian users topped the list of visits to cryptocurrency exchanges Bybit, HTX and Deribit.
Russia fines Coinbase, the cryptocurrency exchange, 1 million rubles for failing to localize Russians’ data
A Moscow court fined the cryptocurrency exchange Coinbase 1 million rubles for failing to localize Russians' data. The information was reported by Vedomosti.
VTB develops technology to withdraw digital rubles through ATMs
VTB unveiled a technology for withdrawing digital rubles via ATMs.
Russian woman sanctioned by US for aiding oligarchs with cryptocurrency
The U.S. Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on Russian national Ekaterina Zhdanova.We use cookies to improve the quality of our service.
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