Summary Points Hackers drained over 1 billion rubles from Grinex, a sanctioned Russian crypto exchange, by transferring funds through SunSwap…
Browsing: Russia
Fast Facts Legal Troubles: BitRiver’s CEO, Igor Runets, is under house arrest for tax evasion amid rising debts and legal…
Quick Takeaways Illicit Activity Surge: In 2025, illicit cryptocurrency inflows reached an all-time high of $158 billion, reversing a multi-year…
Essential Insights Integration into National Strategies: TRM Labs’ report highlights that countries like North Korea and Singapore are incorporating cryptocurrencies…
Top Highlights Criminal Penalties Proposed: Moscow’s Ministry of Justice plans to introduce criminal sanctions, including prison and fines, for illegal…
Top Highlights Mining Registration Initiative: The Russian Ministry of Energy and other agencies have compiled a registry to monitor mining…
Fast Facts FTX’s Legal Maneuver: Bankrupt crypto exchange FTX seeks court approval to classify 49 countries, including China and Russia,…
Quick Takeaways Russia’s central bank, under President Vladimir Putin’s directive, proposes a three-year experimental regime allowing select local investors with…