Categoría: russians

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,......

Erdogan Suggests Turkish-Russian Payment System, Local Media Reports

Turkish President Recep Tayyip Erdogan is reportedly pushing for Turkey and Russia to establish a new payment system between them. The initiative comes amid U.S. pressure against the use of the Russian Mir cards in Turkey. Some Turkish banks have been......

El organismo de control financiero de Rusia investiga 400 Casos relacionados con criptomonedas, El director le dice a Putin

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal......

El Banco de Rusia quiere restringir las inversiones en criptomonedas bloqueando los pagos con tarjeta, Informe revela

The Central Bank of Russia is currently reviewing various ways to prevent Russians from investing in cryptocurrency. One the options on the table is to block card payments to certain recipients such as crypto exchanges, a media report has unveiled. A......

Annual Volume of Crypto Transactions Made by Russians Reaches $5 mil millones, Bank of Russia Finds

With the growing capitalization of the crypto economy, Russians have been making crypto transactions worth billions of dollars a year, data gathered by the Central Bank of Russia shows. Russian residents are some of the most active participants in the crypto......

Rusia considera reemplazar parcialmente las reservas de dólares con activos digitales en el futuro

Amid ongoing sanctions, the government of Russia has been working to limit the countrys dependence on the U.S. dólar. The Ministry of Foreign Affairs now says its possible to partially replace the greenback in currency reserves and trade settlements with other......

Moscow Not Planning to Ban Russians From Buying Crypto Abroad

Russia is not going to follow Chinas course and does not plan to ban its citizens from purchasing cryptocurrency on foreign exchanges, a high-ranking government official has indicated. Russians will not be able to pay with digital coins in their own......

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. The move aims to limitemotionalcryptocurrency purchases made byunqualifiedRussian investors, a CBR official revealed. The move is likely......