INTERIOR MINISTRY

Dec 9, 2022
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners.
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Oct 22, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Jul 14, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Nov 14, 2021
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet

Nov 4, 2021
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Sep 28, 2021
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

Jun 20, 2021
Tehran Government Bans Iran Blockchain Association

Jun 16, 2021
Abkhazia Shuts Down 8 Crypto Farms Amid Ongoing Crackdown on Mining

Aug 25, 2018
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
