Places: Russia

September 5, 2018
  • Mueller’s Russia investigation uncovers crypto exchange used to launder money

    • September 5, 2018
    • 10:05 am ET

    Special counsel Robert Mueller is processing several indictments related to money laundering efforts on Alexander Vinnik’s BTC-e exchange. Alexander Vinnik has been indicted for helping to launder up to $9 billion in Bitcoin.

July 15, 2018
  • Universities are beginning to include crypto courses and diplomas

    • July 15, 2018
    • 9:57 pm ET

    With the gaining popularity of cryptocurrency, universities across the world are beginning to offer courses on the subject. In the United States a number of colleges have added courses including the Stanford Graduate School of Business, The Haas School of Business, UC Berkeley, NYU’s Stern School of Business, Fuqua School of Business, Duke University, MIT…

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  • After 12 new indictments, House Rep Cleaver voices extremism concerns

    • July 15, 2018
    • 2:39 pm ET

    ICYMI, 12 Russians were indicted in a wide-ranging sweep that may be indicative of an upcoming major cyber attack. On Friday, House Representative Emanuel Cleaver took to Twitter to express his concern about Bitcoin and other cryptocurrencies being used in such extremist attacks. I’ve been warning of the potential dangers of @Bitcoin being used by…

July 13, 2018
  • Russians indicted in crypto-funded election interference

    • July 13, 2018
    • 3:41 pm ET

    The U.S. Department of Justice has issued a press release regarding the indictment of twelve Russian nationals who are charged with committing crypto-funded crimes related to interference in the US presidential election of 2016. The defendants, who were officials in the Russian government’s Main Intelligence Directorate, are being accused of using false identities and using…

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