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Results for Crime, Russia

16 stories, newest first

Jun 30, 2023 — Crime, Crypto

Converting bitcoin into fiat currency is now a possible act of money laundering as Russia's Supreme Court overturns an acquittal.

Jun 6, 2023 — Bitcoin, Crime

The alleged bitcoin bribe, worth $26.5 million, was accepted from Russian hackers in exchange for protecting their illegal assets.

Minister of internal affairs Oliver Spasovski said for the first time that Russia and Iran are linked to the bomb threats plaguing the nation.

Sep 7, 2022 — Crime, Crypto

A pro-Russian Ukrainian has moved to Georgia, where he says it's easy for Russians to avoid sanctions and make a profit through crypto.

Aug 5, 2022 — Bitcoin, BTC-e

Russian national Alexander Vinnik has been extradited to the US for allegedly laundering crypto, amid a prisoner hostage war with Russia.

Mar 1, 2022 — Bitcoin, Crime

Hacktivist collective Anonymous has joined the global majority in backing Ukraine. Russian ransomware hackers are ready to strike back.