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3232Moscow City Crypto Exchanges Ready to Send Cash to London, Report
https://www.digit.info/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/
Fri, 17 Mar 2023 07:30:37 +0000https://www.digit.info/2023/03/17/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/Read more]]>An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for […]
]]>US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
https://www.digit.info/us-kidnapped-russian-crypto-businessman-denis-dubnikov-lawyer-says/
Sat, 13 Nov 2021 14:30:47 +0000https://www.digit.info/2021/11/13/us-kidnapped-russian-crypto-businessman-denis-dubnikov-lawyer-says/Read more]]>U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to the United States. FBI Accused of Kidnapping Russian Citizen With Cryptocurrency […]
]]>Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
https://www.digit.info/moscow-confirms-arrest-of-russian-crypto-entrepreneur-in-amsterdam-report-mentions-fbi/
Sat, 06 Nov 2021 20:00:39 +0000https://www.digit.info/2021/11/06/moscow-confirms-arrest-of-russian-crypto-entrepreneur-in-amsterdam-report-mentions-fbi/Read more]]>Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement. Russian Founder of Cryptocurrency Exchangers Detained in Holland Denis Dubnikov, co-founder […]
]]>Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
https://www.digit.info/russian-government-to-track-crypto-transactions-with-help-from-anti-drug-organization/
Thu, 04 Nov 2021 18:30:06 +0000https://www.digit.info/2021/11/04/russian-government-to-track-crypto-transactions-with-help-from-anti-drug-organization/Read more]]>Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned crypto exchange Suex and a darknet market operating in the region. Russian Authorities Respond […]
]]>Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated
https://www.digit.info/suex-founder-loses-top-job-over-us-sanctions-major-exchange-payment-provider-implicated/
Sun, 26 Sep 2021 16:30:16 +0000https://www.digit.info/2021/09/26/suex-founder-loses-top-job-over-us-sanctions-major-exchange-payment-provider-implicated/Read more]]>The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities to investigate Suex’s connections with financial companies […]
]]>Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
https://www.digit.info/blacklisted-suex-addresses-received-over-900-million-in-crypto-report-reveals/
Thu, 23 Sep 2021 16:00:16 +0000https://www.digit.info/2021/09/23/blacklisted-suex-addresses-received-over-900-million-in-crypto-report-reveals/Read more]]>Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors. A Suex co-founder has denied any illegal activity. Sanctioned Crypto Broker Suex Processed $370 Million of […]
]]>US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware
https://www.digit.info/us-treasury-targets-crypto-exchanges-in-whole-of-government-effort-to-counter-ransomware/
Thu, 23 Sep 2021 00:30:53 +0000https://www.digit.info/2021/09/23/us-treasury-targets-crypto-exchanges-in-whole-of-government-effort-to-counter-ransomware/Read more]]>The U.S. Department of the Treasury has taken actions targeting cryptocurrency exchanges “responsible for laundering ransoms” as part of the whole-of-government effort to counter ransomware. One cryptocurrency exchange has already been sanctioned along with related crypto addresses. “We will continue to crack down on malicious actors,” said Treasury Secretary Janet Yellen. US Government Targets Crypto […]
]]>US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
https://www.digit.info/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/
Wed, 22 Sep 2021 15:00:12 +0000https://www.digit.info/2021/09/22/us-sanctions-russian-crypto-broker-suex-for-laundering-millions-in-illicit-funds/Read more]]>The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]
An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for […]
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to the United States. FBI Accused of Kidnapping Russian Citizen With Cryptocurrency […]
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement. Russian Founder of Cryptocurrency Exchangers Detained in Holland Denis Dubnikov, co-founder […]
Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned crypto exchange Suex and a darknet market operating in the region. Russian Authorities Respond […]
The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from his executive post at a bank. Meanwhile, an anti-drug organization has referred the case to the interior ministry and the central bank, asking authorities to investigate Suex’s connections with financial companies […]
Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department, over 40% of the platform’s transactions involved criminal actors. A Suex co-founder has denied any illegal activity. Sanctioned Crypto Broker Suex Processed $370 Million of […]
The U.S. Department of the Treasury has taken actions targeting cryptocurrency exchanges “responsible for laundering ransoms” as part of the whole-of-government effort to counter ransomware. One cryptocurrency exchange has already been sanctioned along with related crypto addresses. “We will continue to crack down on malicious actors,” said Treasury Secretary Janet Yellen. US Government Targets Crypto […]
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]