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Russia

$100M BTC Ponzi scheme Finiko founder arrested in Russia
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20 August, 2021

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
Bank of Russia wants digital currency companies out of stock exchanges
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27 July, 2021

Bank of Russia wants digital currency companies out of stock exchanges

The Bank of Russia recently sent a letter to stock exchanges urging them to stay away from companies that deal...
Russia set to enforce new rules for seizing digital currency
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12 July, 2021

Russia set to enforce new rules for seizing digital currency

Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained...
Telegram faces new lawsuit over failed TON project
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28 May, 2021

Telegram faces new lawsuit over failed TON project

Da Vinci Capital filed the lawsuit against instant messaging company Telegram, claiming to have lost over $70 million in the...
Russian lawmakers weighing partial reversal of digital currency payments ban
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26 May, 2021

Russian lawmakers weighing partial reversal of digital currency payments ban

The reports note that some lawmakers in the country are considering revising some aspects of the payments ban including allowing...
Russian candidates to declare digital currency holdings after new bill passes
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24 May, 2021

Russian candidates to declare digital currency holdings after new bill passes

The State Duma adopted a new bill that seeks to dig into aspiring public officials’ digital currency holdings in its...
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