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Russia
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Bloomberg reports that the U.S. Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchange in violation of U.S. sanctions related to Russia's invasion of Ukraine. Spokespeople for Binance and the Justice Department did not immediately return CoinDesk's requests for comment. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De shares the latest developments.
U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
CoinDesk has reached out to Binance and the Justice Department for comment.
Russian Bitcoin Wallets Allegedly Exposed by Apparent Hacker
A mysterious bitcoiner used the OP_RETURN field to call out wallets controlled by FSB and GRU.
Crypto Exchange Binance Is Back in Russia, Lifts Restrictions on Russian Users: Report
Users in Russia report they once again can use locally issued Mastercard and Visa cards to deposit money on the crypto exchange more than a year following a wartime prohibition on such transactions.
Russia Plans to Mine Crypto for Cross-Border Deals, Says Central Bank
International sanctions have been imposed on the country to exclude it from the U.S. dollar-powered global payment infrastructure.
Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov was sentenced to time served, a $10,000 fine and a $2,000 forfeiture.
This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI
The project allows users to report cryptocurrency wallets related to scams, sanctions violations, terrorism financing and other crimes.
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may be cut off from the SWIFT international payments network but, despite wide-ranging international sanctions, money keeps flowing between Russia and the West. Brokers are ready to turn Russian rubles into foreign currency abroad, in cash.
Huobi, Kucoin Still Permit Customers of Sanctioned Russian Banks To Transact: Report
According to Bloomberg, a new report from Inca Digital finds that crypto exchanges Huobi and Kucoin are permitting customers of sanctioned Russian banks to transact on their platforms. "The Hash" panel discusses the reported implications for the decentralized economy across the globe.
Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs
The sanctioned hacking group with Russian origins is now operating as Black Basta, BlackByte and Karakurt, blockchain intel firm says in a new report.
