Binance exchange introduced restrictions for Russians The restrictions will affect users of the P2P service in accordance with the EU sanctions against Russia. Citizens of the Russian Federation and any individuals residing in the country, regardless of nationality and citizenship, are prohibited from buying and selling dollars and euros on the Binance P2P platform. Source […]
Crypto exchange Whitebit, whose owners are Russian citizens, is close to collapse Majority co-founders cryptobDmitry and Nikita Shentsev, the Whitebit companies, are citizens of Russia and use the platform for their own enrichment and withdrawal of capital abroad. At the same time, the dummy management of the exchange in the media and on Internet sites […]
Crypto exchange Binance blocks accounts that have ever been associated with Bitzlato On Wednesday, the US Department of Justice detained the head of the Bitzlato exchange. Then Bloomberg wrote that Binance acted as a key counterparty of the exchange and laundered funds. After that, Binance began to ban users who replenished / withdrawn to Bitzlato. […]
Russian citizen Anatoly Legkodymov (Gandalf), owner of the Bitzlato Ltd crypto exchange. (Bitzlato), was arrested last night in Miami He is scheduled to appear in the US District Court for the Southern District of Florida this afternoon. According to investigators, Legkodymov helped run a cryptocurrency exchange that allowed criminals to profit from their crimes, including […]
Coinbase Denies Allegations of Selling Customer Data Cryptocurrency exchange Coinbase has denied selling sensitive user data to the US government. The day before, the media spread the news that Coinbase is transferring the geolocation and transaction histories of customers to Immigration and Customs Enforcement (ICE) of the US Department of Homeland Security. Platform Users declared […]
The action against Hydra and crypto exchange Garantex builds on recent sanctions against virtual currency exchanges SUEX and CHATEX, both of which, like Garantex, operated from the Federation Tower in Moscow, Russia. In addition to the Hydra sanctions, OFAC has identified more than 100 virtual currency addresses associated with the organization’s operations that were used […]