Search results
The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped...
Business Insider via Yahoo Finance· 3 months agoA man looks on next to a giant national flag of Russia in Moscow, Russia June 26, 2023.MAXIM...
US and UK Probe $20 Billion of Crypto Transfers to Russian Exchange
Bloomberg via Yahoo News· 3 months ago(Bloomberg) -- The US and UK are reviewing more than $20 billion of cryptocurrency transactions that...
Inside the Russian Shadow Trade for Weapons Parts, Fueled by Crypto
The Wall Street Journal· 3 months agoCRYPTO A self-described Russian smuggler in China received a request from the manufacturer of the...
Russian crypto exchange serves gangs, rich Russians and Hamas terrorists
Ukrayinska Pravda via Yahoo News· 8 months agoDespite US sanctions, Garantex, a Russian cryptocurrency exchange, continues to serve criminal gangs, wealthy Russian citizens, and a Hamas-linked terrorist group. Source: The Wall Street Journal ...
US and UK investigate Russia's $20bn cryptocurrency transactions
Ukrayinska Pravda via Yahoo News· 3 months agoThe United States and the United Kingdom have commenced an investigation into cryptocurrency...
Bitzlato Co-Founder Released After Arrest in Moscow, Pledges Relaunch of Seized Exchange
CoinDesk via Yahoo Finance· 1 year agoAnton Shkurenko, a co-founder of Russian crypto exchange Bitzlato shuttered by the U.S. Department...
Reports emerge about crypto’s role in the global arms trade as Treasury’s Wally Adeyemo is poised to...
Fortune via Yahoo Finance· 3 months agoA recent report from the Wall Street Journal highlighted crypto's role in global arms dealing, just...
US sanctions Russian accused of laundering Ryuk ransomware funds
TechCrunch· 7 months agoThe U.S. government has sanctioned a Russian national for allegedly laundering millions of dollars'...
The Israel-Hamas war is the latest proof Russia is a global agent of chaos
Euronews via Yahoo News· 8 months agoRussia’s leadership doesn’t even have a stable, non-contradictory set of principles or values it...
UPDATE 1-US sanctions Russian national for helping elites launder money
Reuters via Yahoo Finance· 8 months agoThe United States sanctioned a Russian national on Friday for helping Russian elites to launder and transfer hundreds of millions of dollars using virtual currency in contravention of existing ...