Moscow City Crypto Exchanges Ready to Send Cash to London, Report

March 17, 2023 Bitcoin.com

bitcoin.com

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 […]

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 Bitcoin.com

Alexander Vinnik

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

November 6, 2021 Bitcoin.com

airport

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

November 4, 2021 Bitcoin.com

Bank of Russia

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated

September 26, 2021 Bitcoin.com

bank

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

JPMorgan Facing Money Laundering and Bribery Allegations Over Massive Oil Purchase

September 23, 2021 The Daily Hodl

Brazil

JPMorgan Chase bank is under investigation by Brazilian authorities for an alleged money laundering and bribery plot involving 300,000 barrels of fuel. Investigators say the scheme dates back to 2011 and is part of an ongoing investigation into the banking giant’s dealings with the state-owned oil company Petrobras. Reuters reports, “The probe, which is in […]

The post JPMorgan Facing Money Laundering and Bribery Allegations Over Massive Oil Purchase appeared first on The Daily Hodl.

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

Binance Plays Role in U.S. Sanctions Against Russian Crypto Exchange

September 23, 2021 The Crypto Briefing

Source: Crypto Briefing Go to Source Author: Vishal Chawla

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

September 23, 2021 Bitcoin.com

Blacklisted Suex Addresses Received Over 0 Million in Crypto, Report Reveals

bitcoin.com

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware

September 23, 2021 Bitcoin.com

bitcoin.com

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 […]

Halving Milestone: Block 840,000 Mined, Ushering in a New Chapter as Bitcoin Miners Face Shrinking Rewards

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

September 22, 2021 Bitcoin.com

addresses

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 […]

Suex

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