Russia | ForkLog

ForkLog 19 14.06.2023

More than 650 BTC go missing in Moscow investigator’s Bitcoin-bribe case

The bribe size requested by Moscow investigator Marat Tambiev from Infraud Organization hackers was 2718.6 BTC, according to one of the defendants.

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ForkLog 34 12.06.2023

Lawyer calls the expert examination in the Moscow investigator’s bitcoin-bribery case dubious

Documents from a handwriting-expertise examination of notes found on the computer of the Moscow investigator Marat Tambiev, accused in a bribery case.

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ForkLog 11 09.06.2023

Sber to open DFA trading in June

From June 2023, individuals will be able to conduct operations with digital financial assets (DFAs) on Sber's platform.

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ForkLog 98 07.06.2023

Could Binance face secondary sanctions over serving Russians?

Russian citizens continue to use Binance through jurisdictions not aligned with the sanctions. We examine what this could mean for the exchange.

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ForkLog 10 06.06.2023

Expobank issues a digital financial asset on the Atomyze platform

On the Atomyze platform, a targeted issue of digital financial assets (DFA) by JSC Expobank for 1 million rubles took place.

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ForkLog 15 04.06.2023

Media: Bitcoins worth $28m found with Moscow investigator

Head of the Investigative Department of Moscow's Tverskoy District Committee, Marat Tambiev, was accused of receiving a bribe of 1,032.1 BTC (over $28 million) from hacking suspects.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 18 02.06.2023

Rosbank launches pilot cross-border cryptocurrency payments

Rosbank has started a pilot project for cross-border cryptocurrency settlements.

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ForkLog 13 15.05.2023

Russia to discuss handing over the bitcoin market to the tax authorities.

The regulator of the cryptocurrency market in Russia could be the Federal Tax Service.

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ForkLog 20 12.05.2023

Ukraine, Chainalysis and the United States begin tracking Russians’ sanctions evasion

The U.S. IRS, together with Ukrainian law enforcement and Chainalysis, has begun tracking Russians evading sanctions using cryptocurrencies.

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ForkLog 8 12.05.2023

Nornickel unveils first tokens for employee rewards

"Digital assets" issued the first DFAs for participants in Nornickel's corporate programme.

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ForkLog 14 03.05.2023

In April, DFAs issued in Russia totalled almost 1 billion rubles

During April, Russian information-system operators issued digital financial assets totaling around 1 billion rubles.

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ForkLog 21 25.04.2023

Binance comments on blocking of Russians’ crypto cards for EU residents

Several media outlets, citing Binance users, reported that the platform allegedly began blocking Russians' crypto cards.

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