Russia | ForkLog

ForkLog 11 26.09.2023

Russian man earned 5.2 million rubles from fake sale of mining GPUs

A case has been sent to the court in Yaroslavl Oblast against a 42-year-old resident of the Moscow region, who is accused of fraud totaling 5.2 million rubles in cryptocurrency.

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ForkLog 24 25.09.2023

Wallets linked to Bitmama, accused of cryptocurrency fraud, identified.

The BitOK service identified key addresses linked to the activities of Valeriya Fedyakina, accused of cryptocurrency fraud and known by the nickname Bitmama.

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ForkLog 20 25.09.2023

Russian actor loses about $260,000 in fraudulent Bitcoin investments

Actor Artem Tkachenko, following colleague Pavel Derevyanko's advice, invested in cryptocurrencies and lost nearly $200,000 and 6 million rubles, becoming a victim of a fraudulent scheme.

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ForkLog 18 22.09.2023

Russia approves extradition of Finiko co-founder Cholpon Aidarova to Kyrgyzstan

Russia's Prosecutor General's Office approved the Kyrgyz colleagues' extradition request for Cholpon Aidarova, a suspect in the Finiko financial pyramid.

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ForkLog 13 21.09.2023

Equipment worth 22 million rubles stolen from mining hotel in Chelyabinsk

In Chelyabinsk, unknown assailants attacked a mining hotel twice and took all the equipment.

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ForkLog 20 21.09.2023

Finance ministry sets out accounting rules for the digital ruble

The Ministry of Finance of the Russian Federation clarified the procedure for accounting for operations with the digital ruble.

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ForkLog 12 20.09.2023

Media: Ukrainian official reports disappearance of $647,000 in cryptocurrency

Maxim Kiselyov, head of the Department of the Executive Service at Ukraine's Ministry of Justice, told cyberpolice about the theft of $647,000 in cryptocurrency.

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ForkLog 20 20.09.2023

WEX case: Dmitry ‘Moryachka’ Khavchenko detained before hearing; Bilyuchenko handed a 3.5-year sentence

Police detained the former owner of the WEX cryptocurrency exchange, Dmitry 'Moryachka' Khavchenko. This occurred ahead of the next hearing in the case of misappropriation of the platform's assets.

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ForkLog 11 20.09.2023

Media outlets report plans to significantly raise electricity transmission tariffs for crypto-mining farms in Russia

The Ministry of Energy proposes to raise electricity transmission tariffs for industrial crypto mining farms by two to five times.

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ForkLog 26 19.09.2023

Chainalysis: Ukraine ranks fifth globally in cryptocurrency adoption

Ukraine ranked fifth in the global cryptocurrency adoption index for 2023. The top four were India, Nigeria, Vietnam, and the United States.

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ForkLog 28 18.09.2023

State Duma committee approves integration of the digital ruble into Russia’s tax system

The State Duma committee on budget and taxes recommended approving the bill in the first reading, envisaging the integration of the digital ruble into the tax regulation and control system.

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ForkLog 17 13.09.2023

In Moscow, a colleague of an investigator caught taking a bitcoin bribe is arrested

The court has arrested the former subordinate of former investigator Marat Tambiev, who is accused of taking a bribe from Infraud Organization hackers.

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