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Russian Nationals Charged With Mt Gox hackwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another#:~:text=According%20to%20court%20documents%2C%20Alexey,e%20from%202011%20to%202017.
0 sats \ 1 comment \ @1EastSideTony 9 Jun 2023 bitcoin
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International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats \ 16 comments \ @Cowboy 23 Jan 2024 bitcoin
Russian Court Fines Google $2 Decillionwww.theregister.com/2024/10/29/russian_court_fines_google
71 sats \ 9 comments \ @0xbitcoiner 30 Oct 2024 lol
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Russian Nationals Charged With Hacking MtGoxwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats \ 4 comments \ @notgeld 9 Jun 2023 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaceswww.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats \ 0 comments \ @Gian 8 Sep 2024 security
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
Can we confiscate back BTC that a govt has confiscated from us?
27 sats \ 4 comments \ @MaaliMKen 30 Apr 2024 bitcoin
Why won’t crypto exchanges cut off Russians? | Jerry Britojerrybrito.com/2022-03-07
10 sats \ 3 comments \ @cryptocoin 7 Mar 2022 bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin
Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctionswww.coindesk.com/policy/2022/10/14/russian-journalists-activists-kicked-off-crypto-exchanges-due-to-eu-sanctions
162 sats \ 1 comment \ @cryptocoin 14 Oct 2022 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
U.S Treasury Sanctions Russian Bitcoin Minersbitcoinmagazine.com/markets/us-treasury-sanctions-russian-bitcoin-miners
5 sats \ 9 comments \ @shyfire 21 Apr 2022 bitcoin
Europe Bans Russians From Its Crypto Marketswww.zerohedge.com/crypto/europe-bans-russians-its-crypto-markets
60 sats \ 2 comments \ @faithandcredit 7 Oct 2022 bitcoin
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeansdecrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats \ 2 comments \ @cryptocoin 31 Aug 2022 bitcoin
Hacker drains Russian special services wallets, transfers funds to Ukraineenglish.nv.ua/nation/hacker-drains-russian-special-services-wallets-transfers-funds-to-ukraine-50331075.html
30 sats \ 0 comments \ @k00b 13 Jun 2023 bitcoin
Bitcoin Russian Exchanges
31 sats \ 6 comments \ @nakamoto502 28 Nov 2024 bitcoin
Multiple Mt. Gox creditors claim brute-force login attempts on accountswww.theblock.co/post/306008/multiple-mt-gox-creditors-report-unauthorized-login-attempts
20 sats \ 0 comments \ @Rsync25 18 Jul 2024 news