Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,403,921,908,004.57
  • 24h Vol: $52,918,254,109.79
  • BTC Dominance: 56.56%

russians

2-foreign-nationals-plead-guilty-in-lockbit-ransomware-case

2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case

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Two foreign nationals pleaded guilty in Newark federal court regarding their participation in the Lockbit ransomware organization, the U.S. Department of Justice (DOJ) revealed on Thursday. Russian citizen Ruslan Magomedovich Astamirov and Mikhail Vasiliev, a dual citizen of Canada and Russia, were identified as members of the Lockbit group. Active since January 2020, this group […]

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binance-reportedly-removes-restrictions-on-russian-users

Binance Reportedly Removes Restrictions on Russian Users

Leave a Comment / bank cards, Binance, Bitcoin, cards, Crypto, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, EU, Exchange, Exchanges, Limit, MasterCard, Mir, restrictions, Russia, russian, Russian cards, russians, Sanctions, users, VISA / / / , , , , , , , , , , , , , , , , , , , ,

The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to make deposits and the trading platform has canceled a limit on their balances which was introduced in compliance with European sanctions. Russian Cards, Including Visa

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binance-bans-russians-from-p2p-transactions-with-dollars-and-euros

Binance Bans Russians From P2P Transactions With Dollars and Euros

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Cryptocurrency exchange Binance has introduced new restrictions for Russian users, in accordance with the latest European sanctions. The platform is restricting access to peer-to-peer (P2P) transactions in U.S. dollars and euros for traders based in the Russian Federation. Binance Prohibits US Dollar and Euro Transactions for Russians on Its P2P Market The world’s largest crypto

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Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

Leave a Comment / Bank, banks, Binance, Bitcoin, Blockchain Analysis, Bybit, Crypto, crypto exchanges, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, EU, Exchanges, Huobi, Inca Digital, KuCoin, OTC, p2p, report, Russia, russians, sanctioned, Sanctions, Sberbank, Tether, transactions, uk, Ukraine, US, War / / / , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also highlights an increased Russian interest in tether. Russian Traders Still Using

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russian-founders-of-defi-platform-forsage-indicted-in-$340-million-crypto-ponzi-scheme

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Leave a Comment / Bitcoin, charged, Charges, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, Forsage, Fraud, indicted, indictment, investment, investment scheme, Investors, News, Ponzi Scheme, Pyramid Scheme, russian, russians, Victims, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , ,

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Running Cryptocurrency Pyramid A

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