Russia | ForkLog

ForkLog 14 29.09.2023

CommEX acknowledges former Binance employees among its staff

Former Binance employees who helped develop the platform are working in the team of the newly formed cryptocurrency exchange CommEX.

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ForkLog 19 28.09.2023

Russia to study cross-border settlements in digital financial assets

The Russian government, together with the Central Bank, is working on launching cross-border settlements using DFA and utilitarian digital rights.

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ForkLog 21 28.09.2023

Binance chief reveals details of Russian business transfer

The chief executive of the cryptocurrency exchange Binance, Changpeng Zhao, revealed details of the deal to sell the Russian business CommEX.

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ForkLog 18 27.09.2023

“Just swapped the sign”: experts weigh in on Binance’s sale of its Russian business

The cryptocurrency exchange CommEX could be a technical vehicle for transferring Binance's Russian business. ForkLog said this, according to experts surveyed.

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ForkLog 23 27.09.2023

Binance to exit the Russian market

The cryptocurrency exchange Binance will exit the Russian market. The business will be sold to CommEX; the parties have already concluded a corresponding agreement.

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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 26 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 21 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 23 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 27 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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