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Beribit Scandal: Russian Exchange Freezes $4M, Sparks Money Laundering Allegations
In the shadows of uncertainty, a Russian crypto exchange's frozen assets leave its users in the cold.
Jack Evans
May 3, 2024 at 09:41 pm
Police & Regulations
Digital Ruble Enshrined: Putin's Signature Integrates Cryptocurrency into Russia's Tax Code
Recent tax reforms in Russia, endorsed by President Putin, integrate the digital ruble into the legal framework, marking a strategic move to navigate financial constraints and promote digital transactions
Dec 22, 2023 at 07:56 am
Police & Regulations
CoinList Resolves $1.2M OFAC Russian Sanctions Claims: Navigating Regulatory Challenges in the Crypto Exchange Landscape
CoinList settles with OFAC for $1.2M over flawed user detection in Crimea. Despite reduced penalties, the exchange commits to enhanced compliance with a $300,000 investment. Valued at $1.5B after $100M funding round
Dec 15, 2023 at 09:36 am
Police & Regulations
Global P2P Trading Hub Adjusts Strategy: Ruble Departure Sparks Platform Evolution
Binance concludes Russian market exit, ceasing ruble support on P2P platform by January 31. Users can withdraw or transfer to new owner CommEX amid evolving regulatory challenges
Dec 13, 2023 at 06:48 am
Latest News
RusCryptoShift: Binance's Strategic Pivot
Binance charts a new course in Russia, closing ruble deposits and fostering a seamless transition to CommEX while navigating the currents of crypto evolution.
Martin Walker
Nov 10, 2023 at 01:15 pm
Unlocking WalletConnect: The Latest Update and Implications of OFAC Sanctions
In the realm of digital finance, the clash between technology and geopolitics has never been more apparent.
Jack Evans
Nov 1, 2023 at 04:10 pm

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