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Tue. Apr 16th, 2024

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Digital Assets for 1 Billion Rubles Issued in Russia in a Month

May 7, 2023 Jimmy Rivera

Platforms authorized by the Russian government issued digital assets worth around a billion rubles in April, the local press reported. The spike in the volume has been attributed to Russian…

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Binance Reportedly Investigated in US for Russia Sanctions Violations

May 7, 2023 Jimmy Rivera

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was…

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US Justice Department investigating Binance for violating Russian sanctions: Report

May 6, 2023 Jimmy Rivera

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.

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Russia Projected to Start Purchasing Chinese Yuan for Its Foreign Reserves as Soon as May

May 4, 2023 Jimmy Rivera

Russia will start to purchase Chinese yuan for its international reserves as soon as this month, according to reports from Russian economists. While analysts state that the purchases will be…

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Russian Banks Set for Record Profits This Year, Central Bank, Rating Agency Say

May 3, 2023 Jimmy Rivera

Bank of Russia raised its forecast for the profits of Russian banks in 2023, expecting results that may break the 2021 record. This year’s high numbers are coming after 2022…

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Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

May 1, 2023 Jimmy Rivera

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and withdrawals between January 2014 and November 2019.

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‘Evil Crypto’ Can Be Used in Foreign Trade, Russia’s Deputy Finance Minister Says

May 1, 2023 Jimmy Rivera

Cryptocurrency may be bad for investors but it can be useful in international settlements, according to a top government official in Moscow. Russian authorities intend to set up a special…

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No Rate Hikes in Russia, Central Bank Keeps Interest Rate Level Again

April 29, 2023 Jimmy Rivera

Bank of Russia decided to maintain the interest rate at 7.5% amid moderate inflation, estimated at 2.5% on an annual basis in April, although this may change later this year.…

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Binance Reportedly Removes Restrictions on Russian Users

April 27, 2023 Jimmy Rivera

The world’s largest crypto exchange, Binance, has lifted certain restrictions on Russian users, local crypto media unveiled. According to multiple reports, Russians can once again use their bank cards to…

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Syrian Official Says US Imposes Sanctions to Steal Nations’ Assets and Exert Control

April 23, 2023 Jimmy Rivera

The Syrian foreign minister says the U.S. imposes sanctions on Syria and Russia to steal their assets and keep them under its hegemony. The U.S. is “the biggest beneficiary of…

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Digital Assets for 1 Billion Rubles Issued in Russia in a Month

Binance Reportedly Investigated in US for Russia Sanctions Violations

US Justice Department investigating Binance for violating Russian sanctions: Report

Russia Projected to Start Purchasing Chinese Yuan for Its Foreign Reserves as Soon as May

Russian Banks Set for Record Profits This Year, Central Bank, Rating Agency Say

Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

‘Evil Crypto’ Can Be Used in Foreign Trade, Russia’s Deputy Finance Minister Says

No Rate Hikes in Russia, Central Bank Keeps Interest Rate Level Again

Binance Reportedly Removes Restrictions on Russian Users

Syrian Official Says US Imposes Sanctions to Steal Nations’ Assets and Exert Control

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Category: Sanctions

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