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Tag: monitoring

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

March 17, 2022 wp-bot Bitcoin News, Coinbase

As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed

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Study Finds Most Popular Cryptocurrencies With Russian Social Media Users

November 29, 2021 wp-bot Bitcoin News

In a year with rising crypto prices, online chatter devoted to cryptocurrencies has increased significantly. Research carried out on Russian social media has identified the

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

November 28, 2021 wp-bot Bitcoin News

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

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Bank of Russia Lists Crypto Companies Among Financial Pyramids

September 24, 2021 wp-bot Bitcoin News

The Central Bank of Russia has recently expanded its database of financial market players suspected of illicit activities. Several crypto companies have been added to

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Russia to Track Crypto Transactions With Help From Sberbank-Owned Company

August 5, 2021 wp-bot Bitcoin News

The Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a contractor to develop the platform.

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South Korean Financial Supervisory Service Tasked With Crypto Market Oversight

May 31, 2021 wp-bot Bitcoin News

The Financial Supervisory Service of South Korea will lead government efforts to oversee the country’s expanding cryptocurrency market. The agency has been tasked with the

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