Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023 |

Bank of Russia, Crypto, crypto adoption, Crypto adoption news, crypto adoptions, Crypto News, Crypto regulation, Crypto Regulations, Crypto Russia, cryptocurrencies, Cryptocurrency, DeFi, digital currency, Russia, Russia crypto use, Russia economic sanctions

The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. The number of entities involved in illegal activities, including financial pyramids, allegedly increased by 15.5% compared to the previous year, reaching 5,735 identified cases. Online Scams Skyrocket As Crypto Takes Center Stage The report highlights […]

Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud

Crypto, crypto crackdown, Crypto News, Russia, Tether, Ukraine, USDT

Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. This specialized course, designed to tackle new-age financial crimes, marks a pivotal moment in enhancing the country’s […]