Russia · 140 articles
news
🪓 United States🇺🇸: Russian national arrested on suspicion of money laundering
news
💰Bitget wants to acquire Thailand-based crypto exchange GMO-Z.com Cryptonomics🇹🇭
news
😱 Crypto exchange MEXC stops serving clients from Russia🇷🇺 and Belarus🇧🇾
news
⛔️ Moldova🇲🇩: illegal gambling websites linked to Russia🇷🇺 will be the first targets for blocking
news
🪆The United Kingdom🇬🇧 imposed sanctions on three cryptocurrency exchanges and two payment systems over their links to Russia🇷🇺
news
🤌 Italy🇮🇹: Central Bank to screen crypto for sanctions status
news
💣 Brazil🇧🇷: Russian citizens can pay for purchases in reais using QR codes through the “My MTS” app
news
⚠️ HTX🇨🇳🇸🇨: "Toxic USDT" begins being sent to users on behalf of the sanctioned exchange
1
😱 New trends in the crypto industry: how exchanges cooperate with authorities
news
🎉 A positive development in Argentina🇦🇷: Sberbank and VTB🇷🇺 customers can now make payments via QR codes
news
⛔️ Portugal 🇵🇹: Caixa Geral de Depósitos Begins Closing Accounts Held by Russian Citizens
news
✨ Russian stablecoin A7A5🇷🇺 processes $110 billion and captures 43% of the non-USD market
news
🤬 Belarus🥔: Cifra Markets restricts transfers from platforms subject to European sanctions
news
😱 Uzbekistan 🇺🇿places Humans founder on Interpol’s international wanted list
news
💥 Turkey 🇹🇷 extradites to Russia 🇷🇺 a co-founder of the financial pyramid “Finiko”, Irina Volk
Weekly high-risk digest
Regulation, sanctions and payment news across your verticals — once a week, free.
Please check your inbox and click the link to confirm your subscription.
Please enter a valid email address!