According to the department’s head Igor Krasnov, the number of such requests should increase over time
For all questions, please contact [email protected]
All by tag: Russia
Incidents
Jul 4, 2023
Russia’s Prosecutor General’s Office for the first time requests assistance in confiscation of cryptocurrencies from other countriesMarket
Jul 4, 2023
Russia calls the condition for recognizing transactions with BTC launderingLiability occurs when there are transactions with property obtained by criminal means
Politics
Jun 29, 2023
Non-residents of the Russian Federation will be able to use digital rublesThe regulator plans to launch a service for individuals and legal entities from other countries
Crypto regulations
Jun 28, 2023
Russia’s Supreme Court for the first time recognizes the conversion of BTC into rubles as money launderingThe defendant in the case was selling drugs for cryptocurrency
Politics
Jun 26, 2023
Deputy Aksakov announces the legalization and “serious control” of cryptocurrencies in the Russian FederationAccording to the official, the owners of this type of asset are waiting for the opportunity to work in the legal field
Market
Jun 22, 2023
TripleA: 5,8% of Russia’s population owns cryptocurrenciesThe top 5 for this indicator included India, China, the USA, Vietnam, and Pakistan
Market
Jun 20, 2023
OKX exchange restricts access to a number of products for RussiansThe company explained its decision with regulatory requirements
Market
Jun 19, 2023
Russian pawnshops are interested in accepting cryptocurrencies as collateralIndustry representatives believe that such assets can be used in the same way as traditional gold
Mining
Jun 14, 2023
Irkutsk region identifies 1000 “gray” miners since the beginning of the yearIn total, experts from Irkutskenergosbyt added more than 5100 addresses of illegal mining farms to the region’s map
Incidents
Jun 13, 2023
Atomic Wallet hacker transfers part of the funds to the Russian exchange GarantexElliptic representatives claim that North Korean hackers from the Lazarus group are behind the wallet’s hack
Market
Jun 8, 2023
Individuals will get access to Sberbank’s DFAs in JuneThe platform’s users will be able to trade assets and exchange them for cash
Mining
Jun 5, 2023
Moscow investigator detained for BTC bribe of $24 millionThe bribe became a record for law enforcement officers in Russia