News

Tag: MVD

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
Dec 9, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Jul 14, 2022
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
Apr 28, 2022
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Feb 12, 2022
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government
Jan 25, 2022
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Jan 15, 2022
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Nov 14, 2021