Almost a third of Russian banks face technological hurdles in their preparation for the digital ruble, according to a new ...

Russia uses cryptocurrencies in oil trade with China and India to evade Western sanctions, informs Reuters. Some Russian oil ...

Russia is using cryptocurrencies in its oil trade with China and India to skirt Western sanctions, according to four sources ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Aleksej Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

Most of the suspects, detained last month, are Russian nationals, according to EU law enforcement agency Europol. The ring mainly laundered money originating from illegal drug trafficking and ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump administration source told CNN Wednesday. Vinnik is accused of running a ...