IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions – Bitcoin News

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. The agency is …

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Binance Reportedly Investigated in US for Russia Sanctions Violations – Exchanges Bitcoin News

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into …

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ECB President Lagarde Warns of ‘Major Disaster’ If US Defaults on Debt Obligations – Economics Bitcoin News

There is a lot of discussion lately about the U.S. government’s debt ceiling and whether Congress will act before defaulting. In a recent interview, Christine …

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Police in Kosovo Seize Crypto Mining Rigs From Serbs – Mining Bitcoin News

Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina …

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Ukraine Dismantles $40 Million Russian Crypto Pyramid – Bitcoin News

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat …

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Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows – Exchanges Bitcoin News

Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s …

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North Macedonia Says Bomb Threats Come From Russia, Crypto Used to Hide Origin – Bitcoin News

The government of North Macedonia believes that an ongoing wave of false bomb threats against public targets in the country is coming from Russia and …

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Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report – Bitcoin News

Crypto donations collected by the government in Kyiv since the start of the Russian invasion have amounted to almost $70 million, according to Chainalysis. Ether …

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Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report – Bitcoin News

Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the …

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

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

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