How the exchange launders crypto assets, why it was blocked by Tether and how to avoid blocking funds — we go into detail
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Research
Mar 17, 2025
How Garantex launders millions for Lazarus Group by circumventing sanctions — full investigationHow the exchange launders crypto assets, why it was blocked by Tether and how to avoid blocking funds — we go into detail
Crypto regulations
Mar 12, 2025
Bank of Russia proposes to allow cryptocurrency trading for “specially qualified” investorsAt the same time, the Central Bank reminded that it still does not consider cryptocurrency as a means of payment
Mining
Jan 13, 2025
Demand for industrial mining equipment and services in Russia has tripled in a yearThe Industrial Mining Association noted that the adoption of the law regulating the circulation of digital currency contributed to the growth
Market
Dec 25, 2024
Russia’s Finance Ministry reports about international payments using bitcoinDigital assets have made it easier to conduct transactions in the face of sanctions
Mining
Dec 24, 2024
Russia’s authorities will ban mining in ten regions by 2031The restrictions are designed to maintain the balance of energy consumption, taking into account the demands of the industry
Mining
Nov 19, 2024
Russia’s government has approved a ban on mining in several regions until 2031The ban became possible after the law regulating the circulation of digital currency came into force
Mining
Oct 30, 2024
Russia’s Ministry of Energy announces a ban on mining in some regionsThe Deputy Energy Minister explained that in deficit regions, it is impossible to allocate large capacities for industry enterprises until 2030
Market
Aug 19, 2024
Russian State Duma allows the creation of a crypto exchange by the end of the yearAt the same time, the Ministry of Finance said earlier that it had not reached a consensus with the Central Bank on the possibility of legalizing crypto exchanges
Crypto regulations
Jul 15, 2024
Russia’s State Duma will consider a bill on mining and regulation of cryptocurrency circulationThe first reading is scheduled for July 23
Incidents
Mar 25, 2024
Russia’s CommEX exchange will cease operations on May 10The phasing out began on March 25
Market
Jan 17, 2024
Tether has filed applications with Rospatent for trademark registrationThe USDT issuer intends to issue four products in the Russian Federation