Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies,…
Category: restrictions
Russia’s ability to employ cryptocurrencies to circumvent international sanctions is restricted by the limited size of the crypto market, according…
Digital asset exchange has blocked accounts tied to relatives of government officials in Moscow. Amid mounting international penalties over Russia’s…
Exmo, a U.K.-based crypto exchange with extensive presence in Eastern Europe, is pulling out of Russia, Belarus and Kazakhstan. The…
A call to make the digital ruble a reserve currency has been issued in the State Duma, the lower house…
Sberbank, Russia’s largest bank, has been authorized by the country’s monetary policy regulator to issue digital financial assets. The move…
Privatbank, the largest commercial bank in Ukraine, has temporarily halted transfers in national currency to digital asset exchanges. The financial…
Authorities in Russia may begin to seize funds of foreign nationals and companies that are in the country, former Russian…