Russia

Danske Bank’s Alleged Money Laundering Now Totals $234 Billion, CEO Quits (news.bitcoin.com) 09/20/2018 - 5:25am
Banking Cartel, Bitcoin, bitcoin.com, Crypto, Donate Bitcoins, Important People, Independent ..., Money, news.bitcoin.com, Russia The investigation into Danske Bank’s alleged money laundering has uncovered new funds. The amount of “questionable money” flowing through the...
Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients (news.bitcoin.com) 09/18/2018 - 11:50pm
Banking Cartel, Bitcoin, bitcoin.com, Coin Validation, Crypto, Important People, Mainstream Media, Money, news.bitcoin.com, Russia Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but...
Waves-Backed Vostok Inks Partnership with Russia’s State Conglomerate Rostec (cryptovest.com) 09/18/2018 - 3:26am
cryptovest.com, https://www.reddit.comCryptoCurrency, Reddit.com, Russia, Waves submitted by /u/Yams_Fordena [link] [comments]
More Banks Sanctioned for AML, Fraud-Related Violations (news.bitcoin.com) 09/17/2018 - 5:55pm
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, Crypto, Danger, Money, news.bitcoin.com, Russia, Steps, United States When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open to...
Why we shouldn't be asking for regulation and why we need the RIGHT to make bad investments. (red.it) 09/17/2018 - 4:18pm
Bitcoin, Blockchain, COIN, Crypto, https://www.reddit.comCryptoCurrency, Innovations, Money, red.it, Reddit.com, Russia, United States, Wallet I have deleted some of my old accounts but I have been frequenting r/bitcoin since 2014 and I am rather disappointed with the change over the...
Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering (news.bitcoin.com) 09/16/2018 - 2:28pm
Banking Cartel, Bitcoin, bitcoin.com, Economic Crisis, Fear Mongering, Globe, Important People, Money, news.bitcoin.com, Russia This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money...
The Daily: Binance Tests Fiat Exchange, Russians Mull Crypto Platforms (news.bitcoin.com) 09/16/2018 - 8:28am
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, Blockchain, China, COIN, Colored Coins, Crypto, Mining, Money, news.bitcoin.com, Russia, Speech Binance, the leading cryptocurrency exchange, has announced it will start testing a fiat currency trading platform in Singapore and we’ve got...
$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank (news.bitcoin.com) 09/16/2018 - 1:25am
Banking Cartel, Bitcoin, bitcoin.com, Crypto, Danger, Important People, Mainstream Media, Money, news.bitcoin.com, Russia, United States U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall...
Alternative Crypto Bills Presented in Ukraine and Russia (news.bitcoin.com) 09/15/2018 - 8:35pm
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, COIN, Crypto, Mining, Money, news.bitcoin.com, Russia Draft laws employing alternative approaches to regulating digital currencies have been introduced in Ukraine and Russia. In Kiev, a bill that...
US loses extradition battle with Russia for Bitcoin kingpin | ZDNet (reddit.com) 09/15/2018 - 8:06am
Bitcoin, reddit.com, reddit.com/r/bitcoin, Russia
US loses extradition battle with Russia for Bitcoin kingpin | ZDNet (zdnet) 09/15/2018 - 8:06am
Bitcoin, https://www.reddit.comBitcoin, Reddit.com, Russia, zdnet submitted by /u/RicardaCampo [link] [comments]
Russia sees an influx in Over the Counter Investments in Bitcoin (btcwires.com) 09/15/2018 - 1:38am
Bitcoin, btcwires.com, https://www.reddit.comCryptoCurrency, Reddit.com, Russia submitted by /u/dirtydansanchez [link] [comments]
Cash to Crypto Trade Blooming in Moscow, Reports Say (news.bitcoin.com) 09/12/2018 - 7:10pm
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, China, COIN, Crypto, Ethereum, Money, news.bitcoin.com, Russia Buying cryptocurrency in Russia these days increasingly means parting with fiat cash, be it Russian rubles or American dollars. According to...
Russian Central Bank Reportedly Conducted ‘Successful’ ICO Trial (cointelegraph.com) 09/11/2018 - 3:23pm
Banking Cartel, CoinTelegraph.com, cointelegraph.com, Russia During the Eastern Economic Forum in Vladivostok, Russia’s central bank revealed it has recently conducted a “successful” ICO trial
The Bank of Russia Says Its ICO Experiment Was a Success (coindesk.com) 09/11/2018 - 3:00pm
CoinDesk.com, coindesk.com, Russia The Bank of Russia has successfully concluded an experiment in conducting ICOs, though questions remain as to their legality in the nation.
Government Expert: Russia Not Ready for Issuance and Circulation of Cryptocurrencies (cointelegraph.com) 09/10/2018 - 5:55pm
Altcoins, CoinTelegraph.com, cointelegraph.com, Crypto, Russia Russian presidential Special Representative on digital and technological development Dmitry Peskov said the country is not ready for crypto...
South Korean Crypto Know-How and Capital Sought by Uzbekistan and Belarus (news.bitcoin.com) 09/09/2018 - 10:55pm
Altcoins, Bitcoin, bitcoin.com, Blockchain, COIN, Crypto, Important People, Innovations, Mining, news.bitcoin.com, Russia, Sphere, Steps South Koreans undoubtedly have some respectable crypto experience and others have taken note. Uzbekistan, which recently legalized the trading...
USA-India-Russia-Switzerland-France-Greece Demo 09/07/2018 - 4:33pm
Russia, vimeo.com, vimeo.com Voice over clients from around the globe
The Daily: EU Urged for Common Crypto Rules, EEU Ready for Common Crypto (news.bitcoin.com) 09/07/2018 - 8:30am
Altcoins, Banking Cartel, Bitcoin, bitcoin.com, Blockchain, COIN, Crypto, Danger, Important People, Mainstream Media, Money, news.bitcoin.com, Now Accepting Bitcoin, Ripple, Russia A Brussels-based think tank has urged the European Union to adopt common crypto regulations. Its report will be reviewed during this week’s...
The Tatiana Show- Scott Horton (letstalk) 09/06/2018 - 10:05am
Important People, letstalkbitcoin.com, letstalkbitcoin.com, Russia, United States Late 2018 will mark the first time that children bornafterthe 9/11 terrorist attacks in 2001 can enlist and join the still ongoing war in...
Security Firms Offer Protection for Crypto Traders in Moscow (news.bitcoin.com) 04/25/2018 - 11:30pm
Altcoins, bitcoin.com, China, Danger, How To, news.bitcoin.com, Russia, Wallet Private security firms in Moscow are offering a new service – protection for people buying and selling cryptocurrency for cash. The companies...
Myetherwallet Servers Are Hijacked in DNS Attack (news.bitcoin.com) 04/24/2018 - 11:26am
bitcoin.com, Danger, Hackers, news.bitcoin.com, Russia, Wallet Myetherwallet (MEW), the web’s most popular client-side ethereum wallet, has been compromised by a DNS attack. Numerous users are reporting...
Russian Government Concerned Crypto Bill Inadequate in Many Ways (news.bitcoin.com) 04/23/2018 - 2:00pm
Altcoins, bitcoin.com, Mining, news.bitcoin.com, Russia, Wallet The Russian government has officially provided a response to the bill that seeks to outline the legal framework for cryptocurrencies. Many flaws...
Supreme Court of Russia orders to review the ban on a Bitcoin website (reddit.com) 04/22/2018 - 12:29pm
reddit.com, reddit.com/r/bitcoin, Russia
Survey: 89% of Visa, Mastercard, Unionpay Users Know Crypto – 53% Have Purchased (news.bitcoin.com) 04/22/2018 - 10:00am
Altcoins, Banking Cartel, bitcoin.com, China, Important Companies, Important People, news.bitcoin.com, Russia, United States A global study of cryptocurrency purchases made by users of Visa, Mastercard, and Unionpay cards shows that 89% of respondents are knowledgeable...
Cryptocurrencies News Roundup 22.4.18 (deepd.tw) 04/22/2018 - 9:50am
Altcoins, Banking Cartel, Blockchain, deepd.tw, DeepDotWeb, Donate Bitcoins, Important People, Russia, Satoshi Nakamoto, Wallet This week’s summary of various cryptocurrency news and developments. New developments: Verge (XVG) reveals partnership with MindGeek Verge (XVG...
Russia’s Supreme Court Overturns Decision to Block Bitcoin Website (news.bitcoin.com) 04/21/2018 - 4:00am
Altcoins, Banking Cartel, bitcoin.com, news.bitcoin.com, Russia The Supreme Court of the Russian Federation has struck down the ban imposed on the Bitcoininfo.ru portal. The outlet is one several dozens of...
Russia's Supreme Court Orders Review of Crypto Website Ban (coindesk.com) 04/20/2018 - 2:50pm
coindesk.com, CoinDesk.com, Russia Russia's supreme court has ordered a municipal court in St. Petersburg to consider an appeal from a blocked cryptocurrency information site.
Russia's 'CIA' Memo Admits Telegram Was Blocked Because Crypto Is 'Uncontrollable' (reddit.com) 04/20/2018 - 8:47am
reddit.com, reddit.com/r/bitcoin, Russia, Spy Grid
Telegram’s Pavel Durov Is Using Bitcoin to Bypass Russian Sanctions (bitcoinmagazine.com) 04/18/2018 - 4:56pm
bitcoinmagazine.com, bitcoinmagazine.com, Donate Bitcoins, Important People, Mainstream Media, Russia Telegram CEO Pavel Durov is battling against Russian security forces , after they implemented a block on Monday, April 16, 2018, on the...
Darknet Glock Vendor Gets 33 Months in Prison (deepd.tw) 04/18/2018 - 4:29pm
deepd.tw, DeepDotWeb, Globe, Russia, United States Almost one year ago, Gerren Johnson and William Jackson were arraigned before U.S. Magistrate Judge Linda T. Walker on federal firearm...
Telegram Uses Bitcoin in Effort to Thwart Russian Authorities (news.bitcoin.com) 04/18/2018 - 12:55am
bitcoin.com, Donate Bitcoins, Globe, Important People, news.bitcoin.com, Now Accepting Bitcoin, Russia Recently, a Moscow court handed a win to Russian security forces. In an effort to combat terrorism, they announced Telegram would be banned...
Telegram CEO Is Using Bitcoin to Help Bypass Russia's App Ban (reddit.com) 04/17/2018 - 4:41pm
Important People, reddit.com, reddit.com/r/bitcoin, Russia
Telegram's CEO Is Using Bitcoin to Bypass Russia's App Ban (coindesk.com) 04/17/2018 - 2:55pm
coindesk.com, CoinDesk.com, Important People, Russia Pavel Durov is paying network administrators in bitcoin to bypass a Russian ban on Telegram.
The Government Dilemma: How To Tax Something One Pretends Does Not Exist (news.bitcoin.com) 04/17/2018 - 1:28am
Altcoins, Banking Cartel, bitcoin.com, Blockchain, How To, news.bitcoin.com, Now Accepting Bitcoin, Russia, United States Cryptocurrencies are often criticized for failing to replicate some of the basic functions of fiat money. Governments are always ready to warn...
Crypto Conference for Women to Be Held in Moscow (news.bitcoin.com) 04/16/2018 - 7:38pm
Altcoins, bitcoin.com, Blockchain, How To, Mining, news.bitcoin.com, Russia A conference dedicated to raising awareness among women about cryptocurrencies is scheduled to take place in the Russian capital this month. The...
Chinese Merchants in Moscow Convert Most of Their Cash to Crypto (news.bitcoin.com) 04/16/2018 - 11:18am
Altcoins, Banking Cartel, bitcoin.com, China, Mainstream Media, Mining, news.bitcoin.com, Russia Chinese traders in Moscow’s huge wholesale bazaars have become the most active buyers and sellers of cryptocurrency in the Russian capital. The...
Greedy Facebook Versus Ideological Telegram: Why Principles Matter (news.bitcoin.com) 04/16/2018 - 1:30am
bitcoin.com, Fear Mongering, Mainstream Media, news.bitcoin.com, Russia, United States Something happened this week that rarely occurs, history offered up a side-by-side comparison with a control. Heads of respective social network...
Russian Court Bans Telegram, CEO Pavel Durov Defiant (news.bitcoin.com) 04/14/2018 - 5:57am
bitcoin.com, China, Fear Mongering, Important People, Mainstream Media, Mining, news.bitcoin.com, Russia, Stocks Russian security services ordered Telegram to hand over access to encrypted user messages, but the messaging application (app) refused. Founder...
Russian drug kingpin Alexandre Sitnikov arrested (deepd.tw) 04/13/2018 - 5:34pm
Altcoins, China, Dark Web, deepd.tw, DeepDotWeb, Russia Viktor Ivanov, the head of The Federal Drug Control Service of the Russian Federation (FDCS), met diplomats from 46 countries and gave them...
Latvia Recognizes Cryptocurrencies in Order to Tax Them (news.bitcoin.com) 04/13/2018 - 4:55am
Altcoins, bitcoin.com, Mining, news.bitcoin.com, Russia Trying to take its share of the profits, the government of Latvia may accept cryptocurrencies as a legal means of exchange. This year’s tax...
Russian Blockchain and Cryptocurrency News Round-Up (bitcoinmagazine.com) 04/11/2018 - 9:47am
Altcoins, Banking Cartel, Bitcoin Exchanges, bitcoinmagazine.com, bitcoinmagazine.com, Blockchain, Mining, Russia With notes from Evgeny KorolevHere are some of the top stories from the blockchain and cryptocurrency space in Russia over the past week. New...
PR: Dynatiq Announces ICO for Their Blockchain Based Domains & Websites Marketplace (news.bitcoin.com) 04/08/2018 - 1:30pm
bitcoin.com, Blockchain, China, news.bitcoin.com, Russia, United States This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin...
Here’s Why Kazakhstan Won’t Ban Mining and Cryptocurrencies (news.bitcoin.com) 04/07/2018 - 10:30pm
Altcoins, bitcoin.com, Blockchain, China, Economic Crisis, Farms, Important People, Innovations, Mining, news.bitcoin.com, Russia This is an Op-ed article. The opinions expressed in this article are the author’s own. Bitcoin.com does not endorse nor support views, opinions...
“Private Digital Money” Better than State-Issued, Swiss Central Banker Says (news.bitcoin.com) 04/07/2018 - 1:55pm
Altcoins, Banking Cartel, bitcoin.com, China, Mainstream Media, Mining, news.bitcoin.com, Russia Private digital currencies are better than any state-issued version, admitted a high-ranking representative of the Swiss National Bank...
Iranian Officials Issue Contradictory Statements Regarding Telegram Ban (news.bitcoin.com) 04/05/2018 - 8:24am
bitcoin.com, China, news.bitcoin.com, Russia Telegram’s initial coin offering has been the catalyst of confusion among Iran’s leadership, with conflicting statements regarding a potential...
New Local Crypto Street Exchange Shop Trades Bitcoin for Cash in Central Moscow (news.bitcoin.com) 04/05/2018 - 5:45am
Altcoins, Banking Cartel, bitcoin.com, Mining, news.bitcoin.com, Russia, Wallet A change bureau trading bitcoin has been opened in the Russian capital. According to local media, this is the only currency exchange in Moscow...
61st UN Commission on Narcotic Drugs in Darknet (deepd.tw) 04/05/2018 - 1:14am
Danger, Dark Web, deepd.tw, DeepDotWeb, Russia, Spy Grid The CND for “Commission on narcotic drugs” also known as the 61st Commission on Narcotic Drugs met from 12 to 16 March in Vienna (Austria) ...
Venezuela to Use the Petro to Buy Auto Parts from Russia (news.bitcoin.com) 04/04/2018 - 1:55pm
Altcoins, Banking Cartel, bitcoin.com, China, Important People, news.bitcoin.com, Russia, United States Venezuelan government intends to purchase Russian auto parts with its state-issued cryptocurrency. Ministers from both countries have discussed...
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