Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to…

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Ledger Nano S - The secure hardware wallet

Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated

The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform…

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Ledger Nano S - The secure hardware wallet

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in…

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Ledger Nano S - The secure hardware wallet

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform…

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Ledger Nano S - The secure hardware wallet

Bank of Russia to ‘Slow Down’ Payments to Crypto Exchanges, Curb Russians’ Impulsive Investments

Central Bank of Russia is now working with commercial banks in order to delay payments made to digital asset exchanges.…

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Ledger Nano S - The secure hardware wallet
Ledger Nano S - The secure hardware wallet

Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar

Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions…

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Ledger Nano S - The secure hardware wallet

Traders Bemoan New Localbitcoins Identity Requirements

Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the…

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Ledger Nano S - The secure hardware wallet

Local.Bitcoin.com Gathers 56K Accounts and $200M Worth of Trades Initiated

Three months ago, Bitcoin.com launched its over-the-counter BCH marketplace on June 4. Since then, Local.Bitcoin.com has aggregated more than 56,000…

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Ledger Nano S - The secure hardware wallet

Local.Bitcoin.com Shows Lots of Active BCH Listings From Traders Worldwide

Six days ago news.Bitcoin.com announced the launch of Local.Bitcoin.com, a peer-to-peer marketplace that allows people to trade bitcoin cash (BCH)…

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