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Crypto Groups on Russian Social Media Hit by Bots Discrediting Bitcoin – Bitcoin News

Social media groups devoted to cryptocurrencies in Russia have been attacked by bots in what looks like a campaign against bitcoin and the like. Their comments on Russia’s largest social media platform are triggered by certain keywords like crypto and blockchain, members of the community have noticed. Bots Flood Vkontakte

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Bill Allows Russian Financial Platforms to Operate Blockchains, Issue Digital Assets – Finance Bitcoin News

A draft law filed in the Russian parliament permits operators of platforms providing financial services to also run blockchain platforms. The legislation will allow them to combine their regular activities in the traditional financial market with issuing digital assets. New Law Opens Door to Blockchain Space for Russian Financial Service Providers The

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Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US – Bitcoin News

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20

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Russian Cybercrime Gang Trickbot Sanctioned by US, UK

Other members sanctioned include Maksim Mikhailov, a developer known as “Baget;” Valentin Karyagin, a developer known as “Globus;” Mikhail Iskritskiy, an alleged money launderer for the group known as “Tropa;” Dmitry Pleshevskiy, a coder known as “Iseldor;” Ivan Vakhromeyev, a manger known as “Mushroom;” and Valery Sedleski, an administer known

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US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly connected to a Russian sanctions evasion network as part of its list of Specially Designated Nationals.In a Feb. 1 announcement, OFAC said it had added one Bitcoin (BTC) address and

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Binance Handled $346M In Bitcoin Transactions For Russian Exchange Bitzlato: Reuters

Summary: Binance processed 205,000 transactions between May 2018 and January 2023, per a Chainlysis report from Tuesday.The leading crypto exchange also reportedly facilitated $90 million in BTC trading volume for Bitzlato post-August 2021, after announcing plans to beef up anti-money laundering checks.Bitzlato is under investigation by the U.S. Justice Department

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Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges – Bitcoin News

The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned Russian banks, the regulatory body announced in a report. Ukrainian Financial Authorities Target Russian Crypto Exchange Websites and Wallets The State Financial

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