Putin, Russia and Bitcoin

British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...
Cash for Crypto' gangs operating out of Russia smashed in global law enforcement crackdown - Ekaterina Zhdanova, dubbed the ...
The UK's NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from ...
Earlier this week, Russia reportedly approved a cryptocurrency-focused tax law which recognizes Bitcoin (BTC) and ...
Russia has passed a federal bill on the new tax legislation concerning the operations of cryptocurrencies. Adopted by the ...
British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.
Stanislav Moiseyev, co-founder of the darknet marketplace Hydra, used by thousands of drug dealers for illegal trade, has ...