crypto
⬆️ Russia 🇷🇺: Updates on the digital ruble and its integration into anti-money laundering legislation Paid Members Public
⬆️ Russia 🇷🇺: Updates on the digital ruble and its integration into anti-money laundering legislation Compliance with AML/CFT regulations will be jointly monitored by commercial banks and the regulator, according to a law passed by the Federation Council on May 20. ➡️ The initial draft of the bill placed anti-money laundering oversight
🆘 SOS! We’re being robbed: Procolored Chinese printer drivers contained a remote access trojan and bitcoin-stealing malware… Paid Members Public
🆘 SOS! We’re being robbed: Procolored Chinese printer drivers contained a remote access trojan and bitcoin-stealing malware… The malicious link was hosted directly on the official support site. A total of 39 compromised files were detected. ➡️ Procolored, based in Shenzhen, China 🇨🇳, specializes in digital printing solutions, including DTF, UV, and
🤓 Leading the way: in 2024, the Russian 🇷🇺 darknet cryptocurrency market grew by 68% Paid Members Public
🤓 Leading the way: in 2024, the Russian 🇷🇺 darknet cryptocurrency market grew by 68% While similar markets worldwide declined by 15%. 🔸 Context: Mainly referring to the Russian marketplace “Kraken” on the darknet — unrelated to the U.S. exchange of the same name. According to Chainalysis data, “Kraken” was the most profitable
⛔️ Russia 🇷🇺: New Central Bank rules could ban USDT trading by declaring it illegal Paid Members Public
⛔️ Russia 🇷🇺: New Central Bank rules could ban USDT trading by declaring it illegal The new Central Bank rules will come into effect on May 26. 🔣 These regulations won’t stop Russian companies from using USDT in cross-border commercial operations, but they could limit retail investors from purchasing stablecoins. 🔣 In the
💣 Kazakhstan 🇰🇿 legalizes cryptocurrency exchanges Paid Members Public
💣 Kazakhstan 🇰🇿 legalizes cryptocurrency exchanges Crypto exchange operators will gain a specific legal status… but to formalize it, they’ll also need a license from the National Bank. ▶️ Legally, the new status is defined as "providers of cryptocurrency exchange services". The list of permitted assets for investment, purchase, or
⚠️ Disaster struck without warning… How scammers recruited Coinbase 🇺🇸 Paid Members Public
⚠️ Disaster struck without warning… How scammers recruited Coinbase 🇺🇸 The U.S.-based crypto platform was hit by an attack that resulted in the theft of customer data and a potential loss of $400 million. Coinbase has officially offered a $20 million reward to anyone who provides information on those involved
🎉 Mastercard and mega-fintech MoonPay 🇺🇸 launch stablecoin-backed card system Paid Members Public
🎉 Mastercard and mega-fintech MoonPay 🇺🇸 launch stablecoin-backed card system The core idea is to turn crypto wallets into new types of digital bank accounts. This will simplify cross-border payments and benefit businesses, neobanks, and other players in the payment ecosystem. ➡️ Key point: During the payment process, stablecoin transactions will be automatically
😱 Russia 🇷🇺: Smerkis arrested on large-scale fraud charges Paid Members Public
😱 Russia 🇷🇺: Smerkis arrested on large-scale fraud charges Vladimir Smerkis, co-founder of the “Blum” app and former Binance director for the CIS region, was detained this weekin a preliminary case involving crowdsales of TKN and TBX tokens. These crowdsales raised tens of millions of dollars, but the tokens disappeared or their