Regulation
EU intensifies clampdown on Russian crypto executives with new sanctions
EU aims to thwart sanction circumvention by barring Russians from crypto company governance.
Mike Dalton 2 min read
Russia News
Regulatory debates, mining, sanctions dynamics, and Russia’s complex crypto environment.
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Mining
Russia draws up plans to classify mined crypto as an exportable commodity
Russia Deputy Finance Minister revealed a project to allow cryptocurrencies to be exported during a recent talk.
Regulation
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The crypto exchange company avoided a maximum penalty of $327 million for moving funds in violations of U.S. sanctions.
Latest Russia Crypto News & Analysis
Exchanges
Binance to halt ruble deposits effective Nov. 15
Binance has discontinued ruble deposits amidst ongoing scrutiny over its Russian operations.
Regulation
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
Ekaterina Zhdanova was tasked by one oligarch with moving over $100 million in crypto from Russia to the UAE.
Regulation
WalletConnect restricts service in Russia following OFAC guidance
US OFAC has employed several strategies as part of efforts to curb crypto use in war and terrorism funding.
RWA
Moscow Stock Exchange looking to issue tokenized real estate assets by 2024
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.
Hacks
Multimillion FTX hack linked to Russian hackers: Elliptic
The laundering methods employed by the hacker is "disstinct and unsophisticated"
Adoption
CommEx to onboard 1 million Russian customers from Binance amid increased competition – report
CommEx's game plan for the 1M Binance user migration amid rising competition and regulatory pressures.
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Exchanges
CZ says Binance Russia new owner CommEX will not serve EU, US customers
Exchanges
Binance sells its Russian business to new exchange CommEX amid compliance concerns
CBDCs
Digital ruble rise threatens future of conventional banking in Russia
Hacks