$440K Seized in NY Crypto Scam Targeting Russian Speakers
Loved this text? Share it with your pals! On June 18, authorities in New York stopped a crypto-related rip-off that ...
Tag: Russian
Librarian Ghouls Turn Russian Devices Into Crypto Miners
Loved this text? Share it with your mates! A hacker group generally known as Librarian Ghouls, also referred to as ...
Russian Ties, Sanctions Evasion & 22 Criminal Charges
Key Takeaways:$530 million in crypto allegedly laundered by way of U.S. banks by Russian nationwide utilizing Tether (USDT).Defendant used U.S.-based ...
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists ...
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure The US Division of Justice (DOJ) ...
Russian Social Media Giant VK Shuts Down Its NFT Marketplace
Be part of Our Telegram channel to remain updated on breaking information protection VK, one of many largest social media ...
Russian Oil Firms Using Bitcoin, Ethereum to Dodge Sanctions
Russian oil corporations are utilizing USDT, Bitcoin and Ethereum to evade Western sanctions and facilitate worldwide commerce, in response to ...
Russian oil firms use Bitcoin, Ethereum, USDT for cross-border payments with China and India
Russia has began utilizing crypto for oil trades with China and India because it seeks to bypass Western sanctions, Reuters ...
India Arrests Russian Crypto Exchange Founder Wanted for U.S. Money Laundering Charges | by Crypto Scope | The Capital | Mar, 2025
Indian authorities have arrested Aleksej Besciokov, a Russian nationwide wished in the USA for working an unlicensed crypto change and ...
Russia’s Secret Service Just Seized a Russian Crypto Exchange: Hyperbitcoinization Race is On?
Garantex, the Russian crypto trade with alleged ties to shady banks and legal networks, is gone—its web site yanked offline ...
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