Sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit crypto transactions, according to the 2025 Crypto …
Russia
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Russia claims it can reconnect to SWIFT anytime but questions its relevance as digital finance evolves. Could SWIFT become obsolete as BRICS …
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Regulation
Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report
by shayaanby shayaanRussia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According …
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Alexander Vinnik, the jailed former operator of once mighty bitcoin exchange BTC-e, is being released from U.S. custody as part of a …
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Regulation
President Trump Does Prisoner Swap With Russia, Freeing Crypto Exchange Owner With American Teacher: Report
by shayaanby shayaanPresident Donald Trump has reportedly traded prisoners with Russia, freeing the former owner of a crypto exchange for American teacher Marc Fogel. …
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Mining
Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses
by shayaanby shayaanRussian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data. Bitcoin (BTC) …
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Russia now requires crypto miners to report earnings by the 20th of the following month, tightening oversight and restricting mining to approved …
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Russia’s Ministry of Energy plans to introduce a nationwide registry for crypto mining equipment, making registration mandatory for all operations. According to …
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Regulation
Russia Tightens Digital Asset Rules With Stricter Trade Oversight Standards
by shayaanby shayaanRussia’s central bank now mandates the registration of foreign exchange trade contracts involving digital rights, aiming to enhance oversight, integrate cryptocurrencies, and …
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Throughout the years, Russia has been sending conflicting signals over its relationships with cryptocurrencies. Lately, the Kremlin seemingly started to embrace crypto. …