Russia | ForkLog

ForkLog 27 13.04.2023

Russia’s Interior Ministry closes pre-trial probe into embezzlement at WEX Bitcoin exchange

Representatives of the Russian Interior Ministry announced the completion of the preliminary investigation into a criminal case against the former system administrator of the WEX exchange.

AI translated

ForkLog 24 13.04.2023

Poll finds over 60% of Russians say tax authorities are eyeing their bitcoin operations

The Federal Tax Service of Russia has begun sending letters to cryptocurrency holders requesting information about their holdings and transactions.

AI translated

ForkLog 24 11.04.2023

Kuna delists WAVES over ‘ties to Russian oligarchs’

From 11 April, the Ukrainian cryptocurrency exchange Kuna has halted WAVES balance top-ups and trading of the token.

AI translated

ForkLog 31 07.04.2023

BitRiver: Russia rises to second place in cryptocurrency mining

Based on the first quarter of 2023, Russia for the first time ranked second globally in the volume of capacity devoted to mining — about 1 GW.

AI translated

ForkLog 19 29.03.2023

Tetchange exchange client database put up for sale for $1,000 (updated)

A darknet-forum user has put up for sale the data of the cryptocurrency exchange Tetchange.

AI translated

ForkLog 13 16.03.2023

Nornickel to launch pilot rewarding employees with DFAs

Employees of Nornickel will begin receiving rewards in the form of tokens linked in value to the company's shares.

AI translated

ForkLog 33 15.03.2023

Report: Moscow City exchanges help cash out USDT in the United Kingdom

Several cryptocurrency platforms operating in the Moscow City office complex provide anonymous cross-border transfers, including to the United Kingdom.

AI translated

ForkLog 12 15.03.2023

DFA issuance in Russia has reached around 2 billion rubles

DFAs have been issued in Russia for less than a year, with total issuance already reaching around 2 billion rubles.

AI translated

ForkLog 43 09.03.2023

Binance bans Russians from P2P operations in dollars and euros

The cryptocurrency exchange Binance has imposed a set of restrictions on P2P-service users in line with the EU's tenth package of sanctions against Russia.

AI translated

ForkLog 30 09.03.2023

Baza: Russia imposes prison terms on miners for failing to declare income

The Russian Ministry of Finance has introduced into the bill regulating cryptocurrency mining a provision on criminal liability for failing to declare digital assets.

AI translated

ForkLog 19 07.03.2023

In Russia, scammers announce the start of investments in a ‘state cryptocurrency’

Unknown criminals organized an email campaign in Russia announcing the launch of a 'state cryptocurrency'.

AI translated

ForkLog 18 01.03.2023

Russia Issues First Yuan-Denominated Blockchain Bank Guarantee

Moscow Credit Bank issued the first digital bank guarantee worth more than 100 million yuan. The deal was implemented on the Masterchain blockchain platform.

AI translated

#Russia