"Early reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people," said current FinCEN Director Him Das.
The United States Financial Crimes Enforcement Network, or...
The measure Revolut adopted takes advantage of the series of punishments applied by many governments and international entities against Russia and Belarus, precisely due to the armed operations of the Soviet nation into Ukrainian regions.
Changpeng said his firm obeyed government mandates but considers restricting all Russian users during this war is unethical. While Kraken thinks it is unfair to ban Russians without a fully legal basis, Coinbase refuses to block...
The trading volume of bitcoin in rubles increased four times due to the Russian attacks. In the last month, against a 14% appreciation of bitcoin, S&P 500 crumbled down at least 6%.
The...
The Ukrainian government revealed that it would execute an 'airdrop' to motivate cryptocurrency aid. It seems that the operation has been prosperous.
Donations in crypto assets to Ukraine have reached new levels after...
Desperate messages from false Ukrainians invade Twitter and other social networks. Requests for humanitarian aid might circulate unnoticed during chaos in Eastern Europe.
As the combat between Russia and Ukraine rages on and...
Ruble-denominated Bitcoin volumes recently rose to a 9-month high as sanctions on Russia led to moving away from the ruble.
The war attack by Russia against Ukraine has destabilized the Russian financial system. The...
From the hit documentary "The Tinder Scammer," Simon Leviev had denied falsifying his identity to deceive a group of girls with a false-owned wealth. Instead, he expressed he is an early Bitcoin investor.
A wave of withdrawals left the Russian bank without liquidity. Sberbank shares plunged up to 50% in the market.
Another face of Russia's war with Ukraine got manifested in the economic sphere: now,...
This week the Ukrainian government struggled with the attack of cybercriminals. A group of Hackers could have spied on and then erased the stolen information.
A war occurs on every corner of Kyiv...
