Generative Data Intelligence

Tag: russian entities

Hackers Drain Fantom Foundation Wallets For $7 Million

The Fantom Foundation has been drained of hundreds of millions of dollars from its crypto wallets by a phishing scammer, according to blockchain...

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Russian Malware Targets Crypto Wallet: US and UK Intelligence Agencies Issue Joint Warning

The US National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the UK National Cyber Security...

Binance delists sanctioned Russian lenders from P2P services: WSJ

Binance, the world’s largest crypto exchange, has removed sanctioned Russian banks from its peer-to-peer (P2P) trading service, the Wall Street Journal reported on Friday. See...

Bitcoin below US$26,000 with a new low of US$20,000 in the cards

Bitcoin fell Wednesday morning in Asia to trade below US$26,000. Ether also dropped to near the US$1,600 support level as all other top 10...

Binance.US request for protective order against SEC goes to magistrate judge

A federal judge overseeing the civil case between the United States Securities and Exchange Commission (SEC) and cryptocurrency exchange Binance, Binance.US and Binance CEO...

China Opposes Recent US Sanctions for Chinese Firms, Criticizes ‘Long-Arm’ Jurisdiction Policies

The government of China protested the enactment of sanctions on a series of national companies by the U.S., barring them from doing business...

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian...

Russian Ransomware Projects Rebranded to Avoid Western Sanctions: Report

Blockchain intelligence company TRM Labs revealed that some major Russian-linked ransomware syndicates rebranded their activities in 2022 to avoid sanctions from Western countries. According...

From Offering $50K in BTC to Breaching TV Networks: How is Anonymous Fighting Russia

Offering a bitcoin for a surrendered tank, breaching a Russian TV network, and partnering with other hacker groups - Anonymous in action.

FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia

Binance, Kraken, and Coinbase have refused blanket bans on Russian users, citing libertarian values. FTX has already cut off Russian banks.

The post FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia appeared first on Protos.

Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says

Putin Russia sanctions

As the conflict in Ukraine continues to escalate, lawmakers are taking a closer look at digital assets and how they could be used to commit crimes

The post Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says appeared first on Blockworks.

Report: Estonian Prime Minister Calls for Restriction of Cryptocurrencies

The Prime Minister of Estonia has said cryptocurrencies must be restricted in order to address loopholes that may be used by sanctioned Russian entities to evade the punitive measures. In addition, the premier wants all Russian as well as Belarusian banks to be removed from the global payment network. Sanction Evasion Concerns The Estonian prime […]

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