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FixedFloat will suspend Huobi-linked funds for checks after UK sanctions, while ZachXBT warns broad wallet tainting may distort risk scores.
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Russia has sanctioned 17-year-old British student Alexander Browder after his crypto research helped UK officials target a ruble-backed stablecoin network accused of moving funds for Moscow’s war economy. TASS, Russia’s state news agency, reported Tuesday that Browder was one of…
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HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S.A. of funnelling $1.5 billion to Russia. HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S.A. of funnelling $1.5 billion to Russia.…
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Russian officials have moved closer to a long-term shutdown of crypto mining in Moscow and nearby regions as lawmakers have advanced a separate bill to jail unregistered miners. According to TASS, Deputy Energy Minister Evgeniy Grabchak said a government commission…
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Britain has imposed sanctions on several crypto-related firms and financial networks linked to Russia, including entities registered in the United Arab Emirates and Georgia, as part of a new crackdown on sanctions evasion tied to Moscow’s war economy. According to…
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Moscow Exchange will launch SOL, XRP, TRX and BNB indexes on May 13, using weighted pricing from Binance, Bybit, OKX and Bitget.
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Russia’s State Duma has advanced a crypto regulation bill in its first reading, outlining licensing rules, investor limits, and cross-border use provisions. According to state news agency TASS, the proposed law assigns the Bank of Russia as the primary authority…
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Speaking in the Sejm on Friday ahead of a vote on overturning his rival’s veto, Tusk claimed that “Russian money was behind the Zondacrypto cryptocurrency platform,” which he alleged has “supported political and social initiatives” aligned with right‑wing groups in…
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Sanctioned crypto exchange Grinex halted trading after a suspected state-level cyberattack drained up to $15 million in crypto. Grinex said Thursday it had suspended operations after losing more than 1 billion Russian rubles, roughly $13.7 million, from 54 wallets in…
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The Russian government has approved a package of draft bills that would channel domestic crypto trading to licensed intermediaries while limiting retail access. According to an announcement from the Finance Ministry, the Russian government has approved a set of draft…
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Russia is fast‑tracking a dedicated stablecoin law to turn fiat‑pegged tokens into sanctioned‑resistant payment infrastructure. The Russian Ministry of Finance is preparing an independent stablecoin bill that would formally regulate digital assets pegged to fiat currencies, rather than folding them…
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The U.S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U.S. government cyber tools, officials announced Tuesday. Operation Zero blacklisted by…
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Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.…
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Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by…
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The European Union is preparing a sweeping ban on cryptocurrency transactions involving Russian entities, even as Russian financial firms accelerate efforts to institutionalize crypto investment products at home. EU targets Russian crypto with sweeping ban According to a recent Financial…
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Russia’s cryptocurrency market is experiencing a surge in transactional activity, with daily trading volumes reaching an estimated 50 billion rubles, roughly $640 million, according to Deputy Finance Minister Ivan Chebeskov. Booming crypto trade meets regulatory push Speaking at the Alfa…
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