Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
The Russian Ministry of Internal Affairs is now utilizing a digital device permitting officers to hyperlink cryptocurrency wallets to their homeowners. The software program additionally...
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
The inside ministry of Russia has determined to go after these offering money-laundering providers to crypto fraudsters, suggesting they need to go to jail. The...
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
Russian Ministry of Finance has accepted a lot of crypto regulatory proposals submitted by the nation’s legislation enforcement departments. They cowl a variety of associated...
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Law enforcement in Russia has blocked main websites on the darkish net, together with a carding market chief. The platforms have been seized amid ongoing...
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
The central financial institution’s push for a restrictive coverage relating to cryptocurrencies isn’t gaining assist amongst members of the Russian authorities, legislature, or regulation enforcement....
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russian legislation enforcement companies have dismantled the infamous hacking group Revil, believed to be behind ransomware assaults within the U.S. involving cryptocurrency. Although Moscow is...
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
The Russian Ministry of Interior has rejected a request filed by clients of Wex to do its part in the blocking of crypto funds removed...