Exchanges US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate by November 3, 2023 by November 3, 2023 The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned… Read more 0 FacebookTwitterPinterestEmail
Exchanges Russian Cybercriminals May Have Been Behind Hack of SBF’s FTX, On-Chain Research Indicates by October 15, 2023 by October 15, 2023 “Of the 4,536 Bitcoins converted from ether at RenBridge, 2,849 BTC was sent through mixers,… Read more 0 FacebookTwitterPinterestEmail
Exchanges Multimillion FTX hack linked to Russian hackers: Elliptic by October 12, 2023 by October 12, 2023 Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance sells its Russian business to new exchange CommEX amid compliance concerns by September 27, 2023 by September 27, 2023 Binance sold the entirety of its Russia business to a crypto platform, CommEX, for an… Read more 0 FacebookTwitterPinterestEmail
Exchanges Russian Lawmaker Predicts that CBDC Digital Ruble and Blockchain will Displace Banks by September 6, 2023 by September 6, 2023 Currently, the central bank of Russia has not made it possible to get a loan… Read more 0 FacebookTwitterPinterestEmail
Exchanges New Russian malware, dubbed ‘Infamous Chisel,’ identified targeting Binance, Coinbase, and Trust wallets by September 1, 2023 by September 1, 2023 Newly discovered malware dubbed “Infamous Chisel” targets crypto wallets and other Android apps, according to… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance Delists Sanctioned Russian Banks From Peer-to-Peer Service by August 26, 2023 by August 26, 2023 “When gaps are pointed out to us, we seek to address and remediate them as… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance removes five sanctioned Russian banks from P2P trading: WSJ by August 25, 2023 by August 25, 2023 Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance accused of hiding names of sanctioned Russian banks behind color codes by August 24, 2023 by August 24, 2023 Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to… Read more 0 FacebookTwitterPinterestEmail
Exchanges Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ by August 22, 2023 by August 22, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
