​Russians more often buy other people’s accounts on crypto exchanges to bypass sanctions

Jan 27, 2023

​Russians more often buy other people’s accounts on crypto exchanges to bypass sanctions

The cost of the accounts ranges from $50 to $300, depending on the availability of verification

​Russia launches a service to track fraudulent and criminal crypto transactions

Jan 18, 2023

​Russia launches a service to track fraudulent and criminal crypto transactions

“SHARD” can be used by both individuals and corporate clients

​Crypto wallet Trust Wallet adds support for THORChain

Dec 14, 2022

​Crypto wallet Trust Wallet adds support for THORChain

This will allow assets to be exchanged between different blockchains without the use of third-party applications

​Services for the return of blocked crypto assets of Russians appeared on the web

Dec 12, 2022

​Services for the return of blocked crypto assets of Russians appeared on the web

Kommersant’s interlocutors warned of high commissions and the risks of encountering fraudsters

​Bybit exchange will limit functionality for unverified customers

Dec 9, 2022

​Bybit exchange will limit functionality for unverified customers

The expanded KYC policy will be implemented after December 15, 2022

​FTX adds the feature of cryptocurrency transfer by e-mail and phone number

Nov 1, 2022

​FTX adds the feature of cryptocurrency transfer by e-mail and phone number

Funds can also be sent to those who are not a customer of the exchange

Vitalik Buterin calls effective way to regulate the DeFi sector

Oct 31, 2022

Vitalik Buterin calls effective way to regulate the DeFi sector

The co-founder of Ethereum believes that the cryptocurrency ecosystem is not yet fully ready for the influx of institutional capital

Russia’s number of crypto ATMs exceeds 50 devices

Oct 26, 2022

Russia’s number of crypto ATMs exceeds 50 devices

Equipment installers have seen an increase in demand, despite not the most favorable terms of exchange

Bank N26 launches cryptocurrency trading service via mobile app

Oct 20, 2022

Bank N26 launches cryptocurrency trading service via mobile app

Initially, the platform N26 Crypto will offer 100 digital coins for Austrian customers

Mastercard and Paxos to launch platform for cryptocurrency trading via banks

Oct 17, 2022

Mastercard and Paxos to launch platform for cryptocurrency trading via banks

The payment company will deal with regulatory compliance and security issues

Lithuania imposes new anti-money laundering rules

Oct 12, 2022

Lithuania imposes new anti-money laundering rules

Lawyers at Gofazen & Sherle promised to provide businesses with a legal and convenient way to navigate the new laws

Russians were warned about the need to withdraw funds from centralized platforms

Oct 7, 2022

Russians were warned about the need to withdraw funds from centralized platforms

Attorney Andrey Tugarin noted that exchanges licensed in the EU will be forced to comply with the new sanctions