The US government sanctions aim to disrupt entities facilitating transactions or providing services that assist OFAC-sanctioned entities in circumventing sanctions. Among the entities sanctioned is B-Crypto, a Moscow-based fintech firm…
Browsing: Russia-Ukraine
The National Police of Ukraine took down call centers behind crypto investment scams. The call centers were responsible for defrauding European victims by stealing their personal information. Call center scams…
There have also been pro-Ukraine groups that have raised various amounts in crypto. Ukraine’s minister for digital transformation recently stated that the country had received nearly $100 million in digital…
A Reuters investigative report claims that Binance cozied up with the Russian government and betrayed user trust by sharing data with the government. The report claims that Binance was seeking…
According to Dominic Williams, as little as $50 in crypto could convince millions of Russians to risk getting attention from the authorities. Smart contracts on the internet computer could help…
According to Buterin, the rest of the world should not forget that apart from Ukraine, there are other countries suffering from other wars in perhaps much more intense situations. Meanwhile,…
Coinbase has announced that it will label some assets it considers risky as experimental as it claims to strive towards being more transparent. On Monday, the exchange said it would…
Sam Bankman-Fried, the founder of crypto exchange FTX, thinks the recent sharp drop seen in Bitcoin, and generally crypto, is no surprise with the current crisis between Russia and Ukraine.…