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Garantex reportedly tied to violent Russian debt gang and KGB successorprotos.com/garantex-reportedly-tied-to-violent-russian-debt-gang-and-kgb-successor/
76 sats \ 0 comments \ @rujgev 20 Mar 2024 crypto
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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
Gamaredon: The Turncoat Spies Relentlessly Hacking Ukrainewww.wired.com/story/gamaredon-turncoat-spies-hacking-ukraine/
87 sats \ 0 comments \ @supratic 17 Apr security
Illegal mining: clandestine operation discovered in a KamAZ truck in Russiaatlas21.com/illegal-mining-clandestine-operation-discovered-in-a-kamaz-truck-in-russia/
201 sats \ 0 comments \ @RideandSmile 16 Jun bitcoin_Mining
Raiffeisenbank is being investigated by an anti-terrorist organisation
17 sats \ 0 comments \ @czechnostradamus 29 Aug 2023 bitcoin
Russia’s notorious private military company spotted in Venezueladefence-blog.com/russias-notorious-private-military-company-spotted-in-venezuela/
42 sats \ 1 comment \ @zarko 2 Aug 2024 news
Wirecard exec accused of being Russian spy by Western officials: WSJprotos.com/wirecard-exec-accused-of-being-russian-spy-by-western-officials-wsj/
10 sats \ 0 comments \ @rujgev 18 Dec 2023 news
Russian General Arrested on Bribery Charges Demanding $1.4 Million in Kickbacksunited24media.com/latest-news/russian-general-arrested-on-bribery-charges-demanding-14-million-in-kickbacks-3478
141 sats \ 9 comments \ @kristapsk 4 Nov 2024 news
NCA disrupts $multi-billion Russian money laundering networkswww.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
10 sats \ 0 comments \ @TNStacker 4 Dec 2024 news
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
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 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
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin
How Did Authorities Identify the Alleged Lockbit Boss?
21 sats \ 0 comments \ @0xbitcoiner 14 May 2024 security
NATO Membership for Ukraine Was Always Russia’s Red Linenews.rationalreview.com/archives/218068
103 sats \ 2 comments \ @CarlTuckerson 23 Apr Politics_And_Law
Russia SaysUkraine AlliesAre 'Accomplices' InMoscow AssassinationOfA Top Generalwww.zerohedge.com/geopolitical/head-russias-chemical-biological-defense-forces-assassinated-moscow
64 sats \ 4 comments \ @Rothbardian_fanatic 17 Dec 2024 Politics_And_Law
Chainalysis | Pro-Russian Groups Using Crypto Donations to Fund the Ukraine Warblog.chainalysis.com/reports/pro-russian-crypto-donations-war-in-ukraine/
15 sats \ 1 comment \ @CypherPoet 29 Jul 2022 bitcoin
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
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Russia creating special organizations to mine Bitcointwitter.com/BitcoinMagazine/status/1648711484002775040
30 sats \ 0 comments \ @shadowymartian 19 Apr 2023 bitcoin
Meet the "Vladimir Club"bitcointalk.org/index.php?topic=98239.0
512 sats \ 8 comments \ @nullama 13 Mar 2023 bitcoin
Inside the Bust That Took Down Pavel Durov—and Upended Telegramwww.wired.com/story/pavel-durov-arrest-telegram-content-moderation/
202 sats \ 0 comments \ @RideandSmile 10 Feb news