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Crypto Scams

Rare Werewolf Hackers Target Russian Devices for Crypto Theft

Rare Werewolf hackers target Russian devices for cryptojacking and data theft.  Malicious phishing emails pose as authentic documents.  The crypto mining day begins...
Crime

Russian Man Indicted for Laundering $530M Through Crypto Firm

Russian man used crypto firms to launder over $530 million. Gugnin faked documents, misled banks, and broke money laundering laws. Officials say crypto...
Bitcoin News

Sber Launches Bitcoin-Linked Bond for Russian Investors

Sber launches a Bitcoin-linked bond, letting investors gain without holding crypto. Bitcoin futures arrive June 4 on SberInvestments app for investors. Russia supports...
Crypto Payments

Russia Eyes Crypto for Grain Export Settlements

Russia considers crypto payments to streamline grain trade and exports. Agricultural Bank explores blockchain as faster alternative to banking systems. Blockchain adoption in...
News

Bank of Russia Allows Crypto Derivatives for Qualified Investors

Bank of Russia allows crypto-linked derivatives for qualified investors only. New rule signals cautious shift in Russia’s crypto investment stance. Government plans exclusive...
Industry and Adoption

Russia’s Sberbank to Become Market Maker for Regulated Crypto...

Sberbank to provide liquidity on Russia’s regulated crypto trading platforms. Bank of Russia launches three-year experimental regime for qualified crypto investors. Sberbank plans...
News

Russia Moves to Seize Crypto in Criminal Cases

Russia’s Ministry of Justice drafts a bill to classify crypto as property for seizure in criminal cases. The bill allows investigators to confiscate...
Press Release

Nexchain Presale Surges on Hype Around Possible US-Russia Mega...

As global markets consider the likelihood of a US-Russia trade deal, all eyes are on the cryptocurrency world, notably the Nexchain presale, which is...
Market News

Russia Tightens Grip on USDT, Permits Cross-Border Crypto Use

Russia's new rules exclude USDT from domestic use due to sanctions risks.  Cross-border crypto transactions, including USDT, remain legal for international trade. The Central...
Market News

SWIFT Tightens Crypto Oversight Amid Russia-China Moves

SWIFT enhances crypto monitoring to counter sanctions evasion.  U.S. Treasury sanctions entities for illicit crypto activities. The global financial messaging network SWIFT is stepping...
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