Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

December 10, 2022 Bitcoin.com

bitcoin.com

The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of crypto asset transactions, the department told Russian media. Russian Police Brag About New Crypto Tracing Tool on Eve of Anti-Corruption Day Employees of MVD, […]

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Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

July 15, 2022 Bitcoin.com

bitcoin.com

The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’ Law Enforcement in Russia Targets Droppers Involved in Fraudulent Crypto Schemes The Ministry of Internal […]

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Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

April 28, 2022 Bitcoin.com

agencies

Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They cover a range of related areas, including the seizure of digital assets and the reporting of information on cryptocurrency transactions. Finance Ministry of Russia Backs Regulations Proposed by Law Enforcement Agencies Russia’s Ministry of Finance […]

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Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

February 12, 2022 Bitcoin.com

Russia Takes Down 4 Carding Sites With Over 0 Million in Crypto Turnover

arrests

Law enforcement in Russia has blocked major sites on the dark web, including a carding market leader. The platforms have been seized amid ongoing investigations into hacking groups, with Russian authorities ramping up efforts to dismantle the cybercrime rings and detain their members. Interior Ministry of Russia Hits Stolen Credit Cards Market The Ministry of […]

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Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government

January 25, 2022 Bitcoin.com

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The central bank’s push for a restrictive policy regarding cryptocurrencies is not gaining support among members of the Russian government, legislature, or law enforcement. A blanket crypto ban, as proposed by the bank, would make a laughingstock of Russia, lawmakers have warned. Bank of Russia’s Hardline Stance on Crypto Rejected by Other Russian Institutions The […]

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Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

January 15, 2022 Bitcoin.com

Arrested

Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be behind ransomware attacks in the U.S. involving cryptocurrency. Although Moscow is unlikely to hand over Russian citizens to Washington, the operation has been carried out on request from the United States, despite heightened geopolitical tensions between the two powers. Russia’s FSB […]

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Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet

November 14, 2021 Bitcoin.com

bankrupt

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 from a wallet controlled by the now-defunct crypto exchange. Over 10,000 ETH have been recently withdrawn from the wallet and transferred to other platforms. Wex Victims Try to Freeze $46 […]

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