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Russia
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Russia
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Retail FX
Russia's SPB Exchange Battles Fraudulent Bankruptcy Claims: Report
The alleged fraudulent claims caused SPB Exchange's shares to plummet.
The Moscow Arbitration Court declined to acknowledge the bankruptcy filings.
Monday, 27/11/2023 | 20:33 GMT
by
Jared Kirui
CryptoCurrency
Binance to Cease Russian Ruble Deposits and Withdrawals in Exit Strategy
The firm intends to discontinue RUB withdrawals as of January 31.
Users have the choice to transfer their funds to CommEX.
Friday, 10/11/2023 | 17:58 GMT
by
Tareq Sikder
Retail FX
VTB Europe Loses Naming Rights as Russia Distances Itself from Subsidiary
VTB believes the European branch was illegally taken over.
After the sanctions were imposed on Russia, German regulators were responsible for the branch's fate.
Thursday, 09/11/2023 | 10:08 GMT
by
Damian Chmiel
CryptoCurrency
Binance Announces Exit from Russia, Sells Business to CommEX
Binance's strategic move signals compliance focus.
It has initiated a year-long off-boarding plan to ensure a smooth transition.
Wednesday, 27/09/2023 | 10:34 GMT
by
Tareq Sikder
Trending
Russian Billionaires Sanctioned for Profiting off Ukraine War
US sanctions Russian billionaires and 150 entities for profiting from Ukraine invasion.
Oligarchs Bokarev and Makhmudov face Uncle Sam's wrath.
Friday, 15/09/2023 | 11:36 GMT
by
Louis Parks
CryptoCurrency
Effect of Supporting Sanctioned Banks? Binance Mulls Russia Exit
Binance recently dropped support with sanctioned banks from its P2P platform.
The exchange is now reconsidering its whole Russian business.
Tuesday, 29/08/2023 | 05:10 GMT
by
Arnab Shome
CryptoCurrency
Binance Narrows P2P Services in Russia, Drops Sanctioned Banks
Russian clients of the exchange were allowed to deposit rubles using five sanctioned banks.
A Binance spokesperson called it a “gap” in its service.
Monday, 28/08/2023 | 08:30 GMT
by
Arnab Shome
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CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
Tuesday, 22/08/2023 | 20:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Russia Gears Up for CBDC: To Begin Digital Ruble Trials with 13 Banks
The pilot will begin on August 15.
Bank of Russa will test multiple use cases for the digital ruble, including payments.
Wednesday, 09/08/2023 | 16:03 GMT
by
Jared Kirui
CryptoCurrency
Russia to Charge Commissions on Digital Ruble Transactions from 2025
Individuals have to pay as much as 0.3 percent of the transaction value.
The Russian President granted the law around the digital ruble last month.
Friday, 04/08/2023 | 09:23 GMT
by
Arnab Shome
CryptoCurrency
Putin Approves Law on Digital Rubble
A pilot test based on the digital rubble is expected to go live in August.
The CBDC will be accepted for payment and money transfer.
Monday, 24/07/2023 | 19:05 GMT
by
Solomon Oladipupo
CryptoCurrency
2 Russian Citizens behind 2011 Hack of Mt. Gox, US Alleges
The DOJ said the Russian nationals stole about 647,000 BTCs at the time.
Alexey Bilyuchenko allegedly invested illicit funds from Mt. Gox in BTC-e.
Friday, 09/06/2023 | 22:53 GMT
by
Solomon Oladipupo
CryptoCurrency
Russia Scraps Plan for a Crypto Exchange under MOEX
The country is moving toward introducing rules for crypto exchanges.
Cryptocurrencies will allow Russian businesses to bypass sanctions.
Tuesday, 30/05/2023 | 05:55 GMT
by
Arnab Shome
CryptoCurrency
Binance Quietly Lifts Restrictions on Russians
Russians can now make deposits at Binance using bank cards.
The EUR 10,000 cap on Russian accounts is also gone.
Tuesday, 25/04/2023 | 06:14 GMT
by
Arnab Shome
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Retail FX
CySEC Takes Action on Russia-Linked Otkritie Broker
CySEC targets Otkritie Broker over Russian bank connections and bans one of its directors.
The regulatory provisions will take effect in six months.
Wednesday, 12/04/2023 | 08:06 GMT
by
Damian Chmiel
CryptoCurrency
Russia Indefinitely Delays Digital Ruble Pilot
The digital ruble pilot was scheduled to start on April 1.
13 Russian banks confirmed technical readiness to participate in the program.
Wednesday, 29/03/2023 | 10:52 GMT
by
Arnab Shome
CryptoCurrency
Genesis Vision to Suspend Services amid Russia Exposure
Its legal entities are 'highly affiliated' with Russian citizens.
It now focused on reorganizing its legal structure and products.
Tuesday, 15/11/2022 | 09:04 GMT
by
Arnab Shome
Institutional FX
Russia’s MOEX’s FX Market Slides 24% to RUB 14.9 Trillion in October
Major trading venues have reported decreased spot forex ADVs in October.
MOEX's total trading volumes dropped -3.5% to RUB 71.7 trillion.
Wednesday, 02/11/2022 | 21:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Russia-Ukraine War: EU Completely Forbids Crypto Payments from Russia
The crypto ban is one of several new 'hard-hitting' measures of the EU against Russia.
The bloc banned seven Russian banks from accessing SWIFT earlier in March.
Thursday, 06/10/2022 | 19:51 GMT
by
Solomon Oladipupo
Regulation
Bank of Russia Agrees to Allow Cryptocurrencies for Cross-Border Payments
The country might soon bring legislation to enable crypto cross-border payments.
Earlier, the country banned the usage of crypto for payments.
Monday, 05/09/2022 | 11:22 GMT
by
Arnab Shome
Institutional FX
Russia’s MOEX to Resume Early Morning FX, Evening Stock Trading in September
MOEX will halt the use of US dollar as collateral on August 29th.
The exchange's forex market relapsed in July.
Friday, 26/08/2022 | 18:36 GMT
by
Solomon Oladipupo
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Institutional FX
MOEX Sees 18.8% YoY Dip in Fee and Commission Income during Q2
Compared to the previous quarter, the number was down by more than 24%.
EBITDA in the second quarter climbed by 17%.
Friday, 19/08/2022 | 08:57 GMT
by
Bilal Jafar
Retail FX
Banning Russia from the Marine Insurance Market May Amplify Demand for Gas Products
China may re-enter LNG markets when covid-19 lockdowns' impact diminishes.
The Power of Siberia is being connected to China as pipeline gas exports increase.
Monday, 01/08/2022 | 07:59 GMT
by
Matti Williamson
Institutional FX
Court Bans Credit Suisse from Disposing of Shares in Russian Units
A Moscow court issued the order.
The bank cannot dispose of its shares in Bank Credit Suisse and Credit Suisse Securities.
Thursday, 21/07/2022 | 21:25 GMT
by
Felipe Erazo
CryptoCurrency
Fintech Firm Arranges the First Digital Asset Deal in Russia
VTB Factoring conducted the transaction through a tokenized debt pool.
The bank claimed it was the first transaction of its kind backed by cash in Russia.
Wednesday, 29/06/2022 | 15:30 GMT
by
Felipe Erazo
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