04-04-2025 
Russia
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24 September, 2020
Russia proposes jail time for undeclared wallet owners
Russia’s Finance Ministry has proposed a new bill that would make it mandatory for digital currency owners to declare their
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22 September, 2020
US feds charge 2 Russians in $17M digital currency theft
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3...
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15 September, 2020
US blacklists 23 digital currency addresses used in election interference
The U.S. Treasury accused Moscow of using a variety of proxies to sow discord between U.S. political parties and influence...
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5 September, 2020
Russia Ministry of Finance proposes amendments on digital currency ban
The Ministry proposed amendments to the new law which would introduce a “blanket ban on any operations with virtual money.”
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3 September, 2020
Russia wants oversight over mining farms in new bill
The Russian government will have oversight over all the country’s block reward mining farms if a recently proposed bill is...
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1 September, 2020
Russia watchdog blocks digital currency websites in fresh crackdown
BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
