Places Russia

Ekaterina Zhdanova was tasked by one oligarch with moving over $100 million in crypto from Russia to the UAE.

US OFAC has employed several strategies as part of efforts to curb crypto use in war and terrorism funding.

The digital financial assets, or DFAs, are expected to lower the barrier of entry for real estate investments, allowing a broader range of investors to participate in the industry.

The laundering methods employed by the hacker is "disstinct and unsophisticated"

CommEx's game plan for the 1M Binance user migration amid rising competition and regulatory pressures.

Binance CEO Changpeng Zhao 'CZ' denied ownership of the new crypto platform.

Binance sold its Russian subsidiary to an exchange, CommEX, that has existed for just 24 hours.

Russian lawmaker Anatly Aksakov argued that traditional banks might "fade away."

The U.K.'s National Cyber Security Centre (NCSC) announced the thread on September 1st, linking the threat to the Russian state-sanctioned hacker group, 'Sandworm,'

The company previously attracted criticism for supporting sanctioned Russian banks.

Controversy around those Russian banks emerged earlier in the week, when WSJ claimed that the company continued to allow peer-to-peer trading involving the Russian banks in question.

Binance has repeatedly claimed that it complies with global sanctions imposed on Russia.

Binance has recently faced heavy regulatory scrutiny across several jurisdictions, particularly in the West.

Russia's foray into digital fiat currency adoption will involve 13 banks and 30 companies.

Examining potential risks and rewards in Brazil's blockchain move with 'DREX'.

The bank explained that this would incentivize Russians to use the national digital currency.

The governor of the Bank of Russia said the Digital Ruble use would be voluntary.

The Western superpowers sanction on Russia has hastened its efforts for financial independce.