Month: April 2022

Binance Limits Services for Russian Nationals

After the introduction of EU’s 5th package of restrictive measures against Russia, digital asset trading platform Binance announced restrictions on Russian accounts holding more than...

What are Bridges? Illicit use of bridges

By Heidi Wilder, Special Investigations Manager & Tammy Yang, Blockchain Researcher Illicit actors are often attracted to the newest forms of technology, and bridges are...

Russian tycoon blasts Ukraine war

Russian billionaire Oleg Tinkov joins a handful of oligarchs criticizing Vladimir Putin’s war against Ukraine. But do they have much sway?...
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