War

Binance Reportedly Investigated in US for Russia Sanctions Violations

May 7, 2023 Bitcoin.com

Binance

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow’s invasion of Ukraine. Crypto Exchange Binance Faces Another US Probe, Sources Say The U.S. Department […]

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What is Operation Choke Point 2.0? Trump vows to end it

Ukraine Dismantles $40 Million Russian Crypto Pyramid

April 6, 2023 Bitcoin.com

bitcoin.com

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine […]

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What is Operation Choke Point 2.0? Trump vows to end it

Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows

March 30, 2023 Bitcoin.com

Binance

Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto […]

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What is Operation Choke Point 2.0? Trump vows to end it

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

March 25, 2023 Bitcoin.com

bank

Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutiny within the probe initiated by the Justice Department, sources say. Credit Suisse, US Banks Investigated for Suspected Sanctions Violations […]

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What is Operation Choke Point 2.0? Trump vows to end it

Binance to Restrict Ukrainian Hryvnia Operations Via 2 Payment Providers

March 15, 2023 Bitcoin.com

AdvCash

Crypto exchange Binance will stop processing transactions with Ukrainian hryvnia through two payment platforms later in March. The move follows an earlier suspension of deposits and withdrawals using bank cards in the national currency of Ukraine. Ukrainian Users Lose More Fiat Options to Trade on Cryptocurrency Exchange Binance The world’s leading digital asset exchange in […]

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What is Operation Choke Point 2.0? Trump vows to end it

North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin

March 8, 2023 Bitcoin.com

bitcoin.com

The government of North Macedonia believes that an ongoing wave of false bomb threats against public targets in the country is coming from Russia and Iran. The authorities in Skopje also say that payments related to the attacks have been made with cryptocurrency to conceal traces. Over 700 Facilities Targeted With Bomb Threats in North […]

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What is Operation Choke Point 2.0? Trump vows to end it

Over 20,000 Ukrainians Sign Up for Free Course on Crypto, Official Says

March 2, 2023 Bitcoin.com

bitcoin.com

Crypto classes organized for Ukrainians have begun on a government-run portal, a minister announced. More than 20,000 people have registered for the educational course in the war-torn country which maintains an objective to become “the best crypto jurisdiction.” Thousands of Ukrainians to Study About Bitcoin, Mining, and Smart Contracts Ukraine’s ‘Дія. Цифрова освіта’ (Diia Digital […]

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What is Operation Choke Point 2.0? Trump vows to end it

Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report

February 27, 2023 Bitcoin.com

Analysis

Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk crypto exchanges have also remained active. Underground Russian Crypto Platforms Adapting to Disruptions Caused by Ukraine War […]

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What is Operation Choke Point 2.0? Trump vows to end it

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

February 26, 2023 Bitcoin.com

Analysis

The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more digital asset donations than the invading power. Ukraine Supporters Sent Over $212 Million in […]

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What is Operation Choke Point 2.0? Trump vows to end it

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

February 26, 2023 Bitcoin.com

bank

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also highlights an increased Russian interest in tether. Russian Traders Still Using […]

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What is Operation Choke Point 2.0? Trump vows to end it