“Digital Control” research centre takes part in a workshop, hosted by the Investigative Committee of Russia (ICR) in Saint Petersburg, with the topic being “Seizure of cryptocurrency”.
The faculty of professional development of the Academy of the Investigative Committee of Russia in Saint Petersburg organised and hosted…
Finance Ministry comments on the plans to introduce a digital ruble in 2023.
The Ministry of Finance announced its participation in the introduction of the digital ruble on the territory of the Russian…
Cybercriminals launder 4 billion USD over 2 years
According to a report by Elliptic, over the last 2 years cybercriminals have laundered more than 4 billion USD. They…
The European Union tightens crypto sanctions on Russians
According to the EU’s 8th sanctions package, Russians will not be allowed to own and hold crypto in EU member…
The EU intends to ban Russians from making crypto payments
It has recently come to light that the EU member states are discussing new limits on crypto transactions between Russia…
Finance Ministry representative explains taxation in the cryptocurrency space
Director of the financial policy of the Russian Ministry of Finance, Ivan Chebeskov, explained how taxation of cryptocurrency operations and…
Cryptocurrency transactions could be legal in 2023
This information was revealed by a source close to Ivan Chebeskov, the head of the financial stability department of the…
Russian Ministry of Finance reveals plans to regulate cryptocurrency payments
According to a statement made by Russia’s deputy finance minister, Alexey Moiseev, during the 7th Eastern Economic Forum, the Russian…
The “Digital Control” digital research centre took part in a seminar, the topic of which was the fight against cybercrime
In late May of 2022, the Investigative Committee of Belarus hosted a seminar on “Practical means of counteraction to challenges…
NFT-token and taxes in different countries
Is there a value for tokens, is NFT-token really a 2021 asset with a perspective, or just another hype? Such…
New law from Spain’s regulator
The regulation of cryptocurrency turnover in Spain is gaining more stringent momentum. The authorities are strengthening their position on this…
Development of the UAE economy due to the growth of the crypto industry
The United Arab Emirates is considered one of the most progressive countries in the world, as their level of economic…