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Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloomberg
archive.ph/pnoQu
10 sats
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5 comments
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@cryptocoin
15 Mar 2022
bitcoin
related
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats
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19 comments
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@GhostofTruth
12 Feb 2023
bitcoin
Chainalysis | Pro-Russian Groups Using Crypto Donations to Fund the Ukraine War
blog.chainalysis.com/reports/pro-russian-crypto-donations-war-in-ukraine/
15 sats
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1 comment
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@CypherPoet
29 Jul 2022
bitcoin
Russian Bitcoin Wallets Allegedly Exposed by Apparent Hacker — CoinDesk
stocks.apple.com/A0-Wk4aaVR02zlCeUUEZw0Q
20 sats
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0 comments
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@BitcoinIsTheFuture
27 Apr 2023
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
Why won’t crypto exchanges cut off Russians? | Jerry Brito
jerrybrito.com/2022-03-07
10 sats
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3 comments
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@cryptocoin
7 Mar 2022
bitcoin
Cryptocurrency Is Funding Ukraine's Defense—and Its Hacktivists | Wired
www.wired.com/story/ukraine-russia-cryptocurrency-donations-hacktivism
36 sats
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13 comments
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@cryptocoin
9 Feb 2022
bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Russia creating special organizations to mine Bitcoin
twitter.com/BitcoinMagazine/status/1648711484002775040
30 sats
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0 comments
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@shadowymartian
19 Apr 2023
bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloomberg
archive.is/EZYXc
250 sats
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1 comment
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@cryptocoin
26 Feb 2023
bitcoin
Whale-Watching in Moscow (Financial Times, Hemingway & Hawkins)
www.ft.com/content/650769ea-5679-44c1-99bc-dd060232bfed
553 sats
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1 comment
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@denlillaapan
26 Jun
econ
Is Your Crypto Collaborating With Government Spy Coins? | Bitcoin University 📺
www.youtube.com/watch?v=aEd7sqRQLKI
30 sats
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0 comments
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@cryptocoin
6 Apr 2023
bitcoin
Chainalysis: Russia to use cryptocurrencies to evade sanctions
atlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats
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1 comment
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@Rsync25
9 Sep 2024
news
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
The internet is full of russian propaganda & shitcoins
157 sats
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0 comments
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@zuspotirko
18 Jun 2024
culture
White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion | The Block
archive.ph/0ACqH
10 sats
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7 comments
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@cryptocoin
11 Mar 2022
bitcoin
Fake or Real? Russia plans a blanket ban for Bitcoin
55 sats
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0 comments
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@Coinsreporter
29 Apr 2024
bitcoin
freebie
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeans
decrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats
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2 comments
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@cryptocoin
31 Aug 2022
bitcoin
more