Russia
Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov was sentenced to time served, a $10,000 fine and a $2,000 forfeiture.
This Ukrainian Startup Is Looking to Automate Crypto Crime Reporting Using Smart Contracts, AI
The project allows users to report cryptocurrency wallets related to scams, sanctions violations, terrorism financing and other crimes.
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Russian banks may be cut off from the SWIFT international payments network but, despite wide-ranging international sanctions, money keeps flowing between Russia and the West. Brokers are ready to turn Russian rubles into foreign currency abroad, in cash.
Huobi, Kucoin Still Permit Customers of Sanctioned Russian Banks To Transact: Report
According to Bloomberg, a new report from Inca Digital finds that crypto exchanges Huobi and Kucoin are permitting customers of sanctioned Russian banks to transact on their platforms. "The Hash" panel discusses the reported implications for the decentralized economy across the globe.
Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs
The sanctioned hacking group with Russian origins is now operating as Black Basta, BlackByte and Karakurt, blockchain intel firm says in a new report.
Bank of Russia to Pilot CBDC in April
Digital ruble payments will be launched for retail purchases and peer-to-peer transactions, a central bank official said.
Russian Troops Receiving Millions in Crypto Donations Despite Sanctions
Russian troops in Ukraine are receiving millions in crypto donations despite being sanctioned for its invasion of Ukraine in February 2022. CoinDesk investigates how crypto donations to Russian troops are flowing. "The Hash" panel discusses crypto's use case as a fundraising tool in times of war and humanitarian crises.
Coins of War: How Crypto Keeps Feeding Russia's War Despite Sanctions
Russian troops in Ukraine are receiving millions in crypto donations. CoinDesk investigates how these funds are flowing and talks to fundraisers.
Russian Cybercrime Gang Trickbot Sanctioned by US, UK
According to Chainalysis, Trickbot is the second-highest earning cybercrime group, and has extorted at least $724 million in crypto.
Bitcoin Miners Surface for Air as Sliding Natural Gas Price Provides Cost Relief
Energy producers finally have incentives to work with bitcoin miners.
