Tether implicated in Russian weapons sales, completes security audit
Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.
Results for Russia
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Garantex reportedly tied to violent Russian debt gang and KGB successor
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia's KGB.
UK crypto firm Copper sent 1,700 ETH to Russian arms dealer, report
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father's Russian arms dealing network.
Judge extends probe into Catalonia crypto deal after reading two-year-old story
The article published in May 2022 detailed how a former Russian diplomat offered Catalonia $500 billion to become a pro-Russia crypto hub.
Developer jailed for aiding Trickbot ransomware behind $800M crypto theft
Vladimir Dunaev pleaded guilty to aiding the Trickbot ransomware group known for targeting schools and hospitals with its malware.
New Chelsea FC sponsor BingX accused of holding 215K USDT ‘hostage’
A crypto trader has accused BingX of holding 215,000 USDT hostage and strongarming them out of their 92,336 USDC affiliate bonus.
Russian crypto miner held hostage on Christmas day
The Russian crypto miner was kidnapped from his home by three men and told he would be framed for possessing drugs if a ransom was not paid.
Russian oligarch evaded sanctions in UK crypto firm share sell-off, report
Oligarch Mikhail Klyukin sold £15 million of shares in a crypto firm linked to former UK chancellor Philip Hammond.
For crypto and Russia: Spy ring guilty of Ukraine espionage
The Russian spy ring monitored and sabotaged critical infrastructure for the invasion of Ukraine in exchange for crypto.
— Mining, Regulation
Russia toys with bill for mined crypto to become export product
Russia is proposing legislation which would give crypto miners benefits similar to gas exports, amid a process of regulating the industry.