Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin – Regulation Bitcoin News

United States News News

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin – Regulation Bitcoin News
United States Latest News,United States Headlines
  • 📰 BTCTN
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 51%

Russia’s financial monitoring agency investigates 400 cases involving cryptocurrency.

Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president.The Federal Financial Monitoring Service of the Russian Federation, also known as, is trying to unravel around 400 cases in which cryptocurrencies are involved. The agency’s director, Yury Chikhanchin, revealed the number during a meeting with President Vladimir Putin.

Commenting on the volume of the crypto turnover registered by his department, Chikhanchin acknowledged that Russians continue to actively use cryptocurrency platforms based outside of the country. He elaborated:

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

BTCTN /  🏆 531. in US

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

VTB sealed the first deal with digital financial assets in RussiaVTB sealed the first deal with digital financial assets in RussiaAs part of the deal, the bank subsidiary acquires a tokenized debt pool of the engineering company Metrowagonmash, issued via the fintech platform Lighthouse.
Read more »

Central Bank of Morocco to introduce Bitcoin and crypto regulation billCentral Bank of Morocco to introduce Bitcoin and crypto regulation billMorocco is joining the list of countries aiming to formally control the crypto sector by reportedly working on a final... Continue reading
Read more »

Hot July for Crypto Market: Big Burning News is Coming | HackerNoonHot July for Crypto Market: Big Burning News is Coming | HackerNoonIn June 2022, the whole crypto industry experienced one more wave of panic caused by uncertainty.
Read more »

FTX CEO Sam Bankman-Fried Warns More Crypto Company Insolvencies Are Coming – Bitcoin NewsFTX CEO Sam Bankman-Fried Warns More Crypto Company Insolvencies Are Coming – Bitcoin NewsIn a recent interview, FTX CEO Sam Bankman-Fried warned that some crypto exchanges are 'secretly insolvent' and may soon fail.
Read more »

Warren Buffett-Backed Nubank Now Offers Crypto Trading to 54 Million Customers – Featured Bitcoin NewsWarren Buffett-Backed Nubank Now Offers Crypto Trading to 54 Million Customers – Featured Bitcoin NewsWarren Buffett-backed Nubank, one of the world's largest digital banking platforms, now offers cryptocurrency trading to all of its 54 million customers. crypto bitcoin $BTC
Read more »

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations – Bitcoin NewsTwitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations – Bitcoin NewsA Twitter account has accused the co-founders of cryptocurrency lender Nexo of misappropriating funds from a charity platform.
Read more »



Render Time: 2025-03-19 16:35:02