Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,388,461,685,897.01
  • 24h Vol: $54,621,271,919.14
  • BTC Dominance: 56.56%

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Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

Leave a Comment / Bitcoin, Crypto, crypto exchanges, Crypto Hacked, crypto providers, Cryptocurrencies, Cryptocurrency, cryptocurrency exchanges, data, Ethereum, Exchanges, Information, Krasnov, Law Enforcement, prosecutor, Prosecutor General, prosecutor's office, providers, registration, Russia, russian, user data, user information / / / , , , , , , , , , , , , , , , , , , ,

Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter money laundering, the official added. Cryptocurrency Exchanges Have to Report to Russian Authorities, Chief Prosecutor Says Crypto service providers should […]

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Ukraine Dismantles $40 Million Russian Crypto Pyramid

Leave a Comment / Bitcoin, conflict, Crypto, Crypto Hacked, crypto investments, crypto pyramid, Cryptocurrencies, Cryptocurrency, Ethereum, financial pyramid, Fraud, fraudsters, invasion, Investors, News, Pyramid Scheme, Russia, russian, SBU, Scam, scammers, security service, Ukraine, ukrainian, Victims, War / / / , , , , , , , , , , , , , , , , , , , , , ,

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine

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Household Crypto Holdings Included in Bank of Russia’s Consumer Finance Survey

Leave a Comment / Bank of Russia, Bitcoin, Central Bank, Central Bank of Russia, Crypto, crypto assets, Crypto Hacked, Crypto Holdings, Cryptocurrencies, Cryptocurrency, Ethereum, families, Finance, households, Poll, Russia, russian, Survey / / / , , , , , , , , , , , , , ,

The Central Bank of Russia has added crypto asset holdings of households to its survey of consumer finances. The statistics reveal that Russian families keep more money in cryptocurrency wallets than in gold investment accounts or mutual funds. Russia’s Central Bank Evaluates Cryptocurrency Holdings of Russian Households The Central Bank of the Russian Federation (CBR)

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Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows

Leave a Comment / Binance, Bitcoin, Centralized Exchanges, CEXs, conflict, Crypto, Crypto Donations, crypto exchanges, Crypto Hacked, Cryptocurrencies, Cryptocurrency, donations, Ethereum, Exchanges, Funds, Hapi Labs, Research, Russia, russian, Trading Platforms, transactions, transfers, Ukraine, ukrainian, Wallets, War / / / , , , , , , , , , , , , , , , , , , , , , ,

Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto

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Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

Leave a Comment / Anatoly Legkodymov, Bail, Bitcoin, Bitzlato, Call, criminal proceeds, Crypto, crypto community, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, guarantors, help, Legkodymov, Money Laundering, Release, Russia, russian, U.S., US / / / , , , , , , , , , , , , , , , , , , , ,

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S.

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Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Leave a Comment / Bank, Bankers, Banking Crisis, banks, Bitcoin, credit suisse, Crisis, Crypto Hacked, Cryptocurrency, DOJ, Ethereum, evasion, invasion, Investigation, justice department, News, probe, restrictions, Russia, russian, Sanctions, swiss, Switzerland, U.S., UBS, Ukraine, US, War / / / , , , , , , , , , , , , , , , , , , , , , , ,

Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutiny within the probe initiated by the Justice Department, sources say. Credit Suisse, US Banks Investigated for Suspected Sanctions Violations

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Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Leave a Comment / Bitcoin, Bitcoins, Bitzlato, China, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, Finiko, France, Hong Kong, Hydra, Money Laundering, Russia, russian, U.S., users, Withdrawals / / / , , , , , , , , , , , , , , , , , , , ,

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed to Withdraw Up to 50% of Their Bitcoin at the Exchange Users of Bitzlato’s

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Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Leave a Comment / amendments, bill, bills, Bitcoin, Criminal Liability, Crypto, Crypto Hacked, crypto industry, crypto miners, crypto sector, Cryptocurrencies, Cryptocurrency, Ethereum, fines, industry association, Law, Laws, Legislation, Miners, penalties, prosecution, provisions, racib, Regulation, Russia, russian, Tax, tax evasion, Taxation, Taxes, texts / / / , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in

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Digital Assets Worth 2 Billion Rubles Issued in Russia in Less Than a Year

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, DFA, DFAs, Digital Assets, digital financial assets, Ethereum, Instruments, Investors, Law, market, News, Regulation, Russia, russian, Value, volume / / / , , , , , , , , , , , , , , , ,

Digital financial assets (DFAs) for a total exceeding $26 million have been issued in Russia in the past year. This new market has been developing since it was regulated in 2021 and the country’s monetary authority started licensing issuers in the following year. Volume of Digital Assets Increases in Russia as Investors Seek Alternatives to

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Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

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A draft law designed to regulate crypto mining in Russia introduces harsh penalties for miners failing to report digital assets to the state. In its latest revision, the bill also threatens to punish those who organize illegal trading of cryptocurrencies with imprisonment and hefty fines. Forced Labor Awaits Miners and Traders Who Operate Outside Law,

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