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Russia

Business

Wahid Pessarlay

4 February, 2023

US flags BTC, ETH wallets linked to Russian sanctions evasion network

OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

Business

Steven Stradbrooke

19 January, 2023

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...

Russia studying CBDCs for cross-border payments amid tightening sanctions

Business

Wahid Pessarlay

13 January, 2023

Russia studying CBDCs for cross-border payments amid tightening sanctions

Efforts to launch the digital ruble are already in place, with testing client-to-business (C2B) operations by selected financial institutions scheduled...

Digital ruble bill submitted to Russia’s State Duma

Business

Wahid Pessarlay

4 January, 2023

Digital ruble bill submitted to Russia’s State Duma

The new draft bill seeks to make the Bank of Russia the “sole operator” of the digital ruble to the...

Russia’s largest bank turns its sights to gold-backed digital financial assets

Business

Wahid Pessarlay

31 December, 2022

Russia’s largest bank turns its sights to gold-backed digital financial assets

Sber says digital financial assets are "great alternatives" to regular investments, with a format of "digital gold" with the potential...

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M

Business

Wahid Pessarlay

13 December, 2022

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M

Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...

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James Field

18 Sep 2025

Russia

US flags BTC, ETH wallets linked to Russian sanctions evasion network

US authorities dismantle ransomware-friendly Bitzlato exchange, arrest co-founder

Russia studying CBDCs for cross-border payments amid tightening sanctions

Digital ruble bill submitted to Russia’s State Duma

Russia’s largest bank turns its sights to gold-backed digital financial assets

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M

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