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Tag: Russia

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Russia’s Sberbank Eyes Crypto Markets With Exchange-Style Trading
Sberbank aligns crypto trading plans with Russia’s emerging exchange-based regulatory framework.
Authorities restrict crypto use, allowing trading only under strict limits and eligibility rules.
Retail access remains capped, while institutional systems prepare for structured crypto integration.

Sberbank prepares for digital… Read full article
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Largest Bank of Russia Prepared to Offer Cryptocurrency Trading Services
Sberbank is awaiting approval to offer cryptocurrency custody and trading services to its over 110 million customers. The Central Bank of Russia proposed a regulatory draft to regularize crypto investments last December. Key Takeaways: Sberbank readies crypto trading for its… Read full article
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Russia Proposes Legislation To Criminalize Unlicensed Crypto Operations
In a recent development, the Russian government has introduced a bill before its lower legislative house to criminalize the operation of unregistered crypto services in the country.
Unlicensed Crypto Operators To Face Up To Four Years In Prison
In a… Read full article
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Russia’s Crypto Crackdown: Licenses, Fines, and Prison Terms by 2027
Key Takeaways

Russia is introducing criminal liability of up to 7 years for unlicensed crypto services.
All exchanges must obtain a Central Bank license by July 2026 or face prosecution.
The state criminalizes private crypto use while simultaneously deploying it… Read full article
1d ago
Coindoo.com
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Russia Moves to Criminalize Unlicensed Crypto Services with New Law
Russia proposes a strict crypto law with fines and jail terms to control unlicensed services and reduce financial crime risks.
Russia has taken a strong step toward regulating crypto services with a new bill. On Friday, the government sent the… Read full article
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Explosive Claim: Polish PM Accuses Crypto Firm Of Russian Mafia/Spy Links In Political Rivalry
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Strict editorial policy that focuses on accuracy, relevance,… Read full article
2d ago
NewsBTC
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Crypto Firm Accused of Ties to Russian Mafia and Election Influence in Poland
Russian link claims and repeated vetoes stall Poland’s EU crypto alignment, raising security and market risks.

Tensions over crypto regulation in Poland have intensified following sharp accusations from the country’s leadership. Claims of foreign influence and illicit funding have pushed… Read full article
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Russia introduces bill to criminalize unregistered crypto services
Individuals and groups would be required to register with the Bank of Russia before offering certain crypto services, or potentially face fines and prison time. Read full article
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Crypto Exchange Plot Twist In Russia: Is Grinex A Victim Of Cyberwar?
A sanctioned, Russia-linked crypto exchange based in Kyrgyzstan, has abruptly halted operations after reporting a large-scale cyberattack.
Another Hacked Crypto Exchange…Or Is It?
The crypto exchange Grinex suspended activity after hackers siphoned off roughly 1 billion rubles (around $13 million… Read full article
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Russia’s Grinex Hit by $13M Crypto Hack, Trading Suspended
Grinex crypto exchange suffers $13M hack, halts trading, as stolen USDT moves across blockchains, raising serious security concerns globally.
Russia’s crypto market was hit hard after Grinex confirmed a major cyberattack. The exchange registered losses of around $13M in USDT… Read full article
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Russia-linked crypto exchange Grinex halts trading after $14M hack
Grinex has been accused by US authorities of assisting Russia and other entities in evading sanctions and laundering funds for Russia-linked hackers. Read full article
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