Tag: russian national
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
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Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11, 2023, to a fraudulent...
Tornado Cash Developer Released on Bail, Lawyer Says
Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...
Where the Mt. Gox Money Went: New Details in the BTC-e Exchange Case
Fully 300,000 of those coins went to BTC-e, another now-defunct crypto exchange. BTC-e was shut down by the FBI in 2017, and the exchange’s...
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty....
Founder of Crypto Exchange Bitzlato Denies US Charges
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in...
Russian bank issues first on-chain bank guarantee in Chinese yuan
Moscow Credit Bank has issued a blockchain-based bank guarantee denominated in Chinese currency, claiming the product is the first in the country. The bank...
A have a look at why China, Russia and Indonesia are engaged on their very own crypto trade platforms
Central Financial institution Digital Foreign money (CBDC) are digital, blockchain-based variations of fiat forex. And now, a handful of nations are additionally trying to...
Banks in Russia to Lose $700 Million a Year Due to Digital Ruble, Experts Say
Russian banks may be the main losers from the introduction of a digital ruble while retailers will save on acquiring fees, analysts have predicted....
Huawei NFTs, Toyota’s hackathon, North Korea vs. Blockchain: Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments. Huawei moves to trademark its NFTs According to a Jan....
Binance Suspends Some Accounts Amid Bitzlato Case
Binance blocks certain accounts due to a dispute with Bitzlato, a crypto trading platform. Few affected clients express astonishment and confusion about actions...
🔴Crypto Up Despite IMF Concerns | This Week in Crypto – Jan 23, 2023
The crypto market upturn surges stocks, the US shuts down a crypto money-laundering platform and could you be able to buy cheap airline tickets...
Genesis files for bankruptcy, FTX explores a reboot, and Bitzlato news: Hodler’s Digest: Jan. 15-21
Top Stories This Week Crypto lender Genesis files for Chapter 11 bankruptcy FTX contagions continue to spread through the crypto industry, with Genesis Capital...
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