The cost of the accounts ranges from $50 to $300, depending on the availability of verification
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Market
Jan 27, 2023
Russians more often buy other people’s accounts on crypto exchanges to bypass sanctionsThe cost of the accounts ranges from $50 to $300, depending on the availability of verification
Technologies
Jan 18, 2023
Russia launches a service to track fraudulent and criminal crypto transactions“SHARD” can be used by both individuals and corporate clients
Market
Dec 14, 2022
Crypto wallet Trust Wallet adds support for THORChainThis will allow assets to be exchanged between different blockchains without the use of third-party applications
Market
Dec 12, 2022
Services for the return of blocked crypto assets of Russians appeared on the webKommersant’s interlocutors warned of high commissions and the risks of encountering fraudsters
Market
Dec 9, 2022
Bybit exchange will limit functionality for unverified customersThe expanded KYC policy will be implemented after December 15, 2022
Market
Nov 1, 2022
FTX adds the feature of cryptocurrency transfer by e-mail and phone numberFunds can also be sent to those who are not a customer of the exchange
Market
Oct 31, 2022
Vitalik Buterin calls effective way to regulate the DeFi sectorThe co-founder of Ethereum believes that the cryptocurrency ecosystem is not yet fully ready for the influx of institutional capital
Market
Oct 26, 2022
Russia’s number of crypto ATMs exceeds 50 devicesEquipment installers have seen an increase in demand, despite not the most favorable terms of exchange
Market
Oct 20, 2022
Bank N26 launches cryptocurrency trading service via mobile appInitially, the platform N26 Crypto will offer 100 digital coins for Austrian customers
Market
Oct 17, 2022
Mastercard and Paxos to launch platform for cryptocurrency trading via banksThe payment company will deal with regulatory compliance and security issues
Crypto regulations
Oct 12, 2022
Lithuania imposes new anti-money laundering rulesLawyers at Gofazen & Sherle promised to provide businesses with a legal and convenient way to navigate the new laws
Market
Oct 7, 2022
Russians were warned about the need to withdraw funds from centralized platformsAttorney Andrey Tugarin noted that exchanges licensed in the EU will be forced to comply with the new sanctions