All by tag: Russia

Kyrgyz company A7, linked to Russian bank PSB, helped the sub-sanctioned crypto exchange Garantex withdraw liquidity from blocked addresses

It will allow for the identification of market participants for the application of special regulation and taxation

The asset will be part of a new digital ecosystem alongside the RT-Pay payment platform

The service assisted in spreading malware to extort and steal confidential data

Using the asset for citizens will not become mandatory

Russian Iurii Gugnin organized an international scheme to circumvent sanctions and subsequent money laundering

Russian authorities and representatives of the under-sanctioned exchange are discussing different options for cooperation based on the geopolitical situation

You can get up to six years in prison with a fine of up to 1 million RUB for handing over your cards and digital wallets to fraudsters

It is no longer difficult to find out personal data of Russians using cryptocurrencies, thanks to the development of Rosfinmonitoring

After USDT blocking, the exchange rebranded and started using A7A5 ruble-stablecoin

On March 19-20, 2025, the VI summit on cryptocurrencies and blockchain technologies - Crypto Summit 2025 - was held in Moscow