Citing “four sources with direct knowledge of the matter,” the new report claims that some Russian oil companies are using ...
Some Russian oil companies are using bitcoin, ether and stablecoins such as Tether to smooth the conversion with trading ...
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RBC Ukraine on MSNRussia uses cryptocurrencies for oil trade with China and India – ReutersRussia uses cryptocurrencies in oil trade with China and India to evade Western sanctions, informs Reuters. Some Russian oil ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, ...
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
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