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Tag: Russia

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

September 20, 2021 wp-bot Bitcoin News

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi

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Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

September 19, 2021 wp-bot Bitcoin News

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where

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Bank of Russia to ‘Slow Down’ Payments to Crypto Exchanges, Curb Russians’ Impulsive Investments

September 19, 2021 wp-bot Bitcoin News

Central Bank of Russia is now working with commercial banks in order to delay payments made to digital asset exchanges. The move aims to limit

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Former chief of Russia’s Wex crypto exchange arrested in Poland

September 17, 2021 wp-bot Cointelegraph

The exchange was previously known as BTC-e, though its name was changed to WEX following legal difficulties in 2017.

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Data center operators have ‘no problem’ with new Russian crypto crackdown

September 16, 2021 wp-bot Cointelegraph

As Russia works to “more clearly prohibit the use of cryptocurrency,” the country’s largest data center operators aren’t really worried.

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Bank of Russia wants to block ‘emotional’ and suspicious crypto activity

September 15, 2021 wp-bot Cointelegraph

The Russian central bank is planning to slow down payments to crypto exchanges and combat suspicious crypto activity.

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Blockchain
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