Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

08/02/2026

Decisive Step Toward Revolutionary Decentralized Exchange Mainnet

08/02/2026

Large Whales Are Active as Bitcoin Recovers – Here Are Their Transactions

08/02/2026
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Price Breaks All-Time High Record Again – Here’s What We Know

    04/08/2025

    Bitcoin Switzerland? El Salvador to Host First Fully Native Bitcoin Capital Markets

    04/08/2025

    Bitcoin Breaks $119K, but XLM and HBAR Aren’t Impressed by Its Meager Percentage Gain

    04/08/2025

    High-Stakes Consolidation Could Define Q3 Trend

    04/08/2025

    Large Whales Are Active as Bitcoin Recovers – Here Are Their Transactions

    08/02/2026

    Ethereum whales ignite market panic with major ETH offload

    08/02/2026

    Ethereum Price UP Above $2,000 Again, but Traders Remain Cautious

    08/02/2026

    Ethereum price hits key support as funding rate falls, liquidations jump

    08/02/2026

    The Sui Ecosystem’s Top 3 Altcoin Performers

    29/07/2025

    Floki Launches $69000 Guerrilla Marketing Challenge With FlokiUltras3

    28/07/2025

    Crypto Beast denies role in Altcoin (ALT) crash rug pull, blames snipers

    28/07/2025

    $1.6 Billion XRP Surge: Here’s What’s Unfolding

    28/07/2025

    Justin Bieber Paid $1.3 Million for a Bored Ape NFT. It’s Now Worth $12K

    07/02/2026

    NFT market cap slides back to 2021 pre-hype levels, near $1.5B

    06/02/2026

    Gemini cuts 25% of staff and exits UK and EU markets amid ongoing crypto downturn

    05/02/2026

    Ink-based Perp DEX Nado Airdrops Official NFT Collection

    31/01/2026

    Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

    08/02/2026

    Decisive Step Toward Revolutionary Decentralized Exchange Mainnet

    08/02/2026

    Large Whales Are Active as Bitcoin Recovers – Here Are Their Transactions

    08/02/2026

    What Will the Fed’s Interest Rate Decisions Be This Year? ‘Even If They Keep Rates Unchanged in January…’

    08/02/2026
  • Blockchain

    Decisive Step Toward Revolutionary Decentralized Exchange Mainnet

    08/02/2026

    Canopy launches Canopy Templates to power AI-assisted blockchain development

    08/02/2026

    Story Witch Partnership Ignites Global K-Culture Revolution Through Blockchain IP Infrastructure

    08/02/2026

    A16Z says AI agents will need crypto rails for identity and payments

    08/02/2026

    Multiliquid, Metalayer launch instant redemption backstop for RWAs on Solana

    08/02/2026
  • DeFi

    Coinbase’s Crypto-Backed Loans Notch Record Liquidations Amid Bitcoin, Ethereum Plunge

    07/02/2026

    HPX Taps Phoenix Finance to Integrate RWA-Backed $PUSD Stablecoin

    07/02/2026

    UnifAI Taps HyperGPT to Power AI-Driven DeFi Automation

    07/02/2026

    Lombard Finance Adopts Chainlink Proof of Reserve to Verify LBTC and BTC.b Collateral

    07/02/2026

    Pieverse and TermMax Partner to Launch AI-Driven Fixed-Rate Yields for Agentic DeFi

    07/02/2026
  • Metaverse

    Corning shares surge over 16% after Meta signs $6B data center deal

    27/01/2026

    Mark Zuckerberg’s Meta signs $6B fiber deal with Corning to expand US data centers

    27/01/2026

    Meta to cut 10% of metaverse arm this week amid AI push: Report

    13/01/2026

    Yuga Labs Acquires Otherside Creator Platform From Improbable

    27/12/2025

    Meta CEO Mark Zuckerberg Made a Decision That Will Deeply Affect Metaverse Projects! Here Are the Details

    05/12/2025
  • Regulation

    What Will the Fed’s Interest Rate Decisions Be This Year? ‘Even If They Keep Rates Unchanged in January…’

    08/02/2026

    Silver Is Running Out — Buy Now Before There’s Nothing Left

    08/02/2026

    Crypto slump hits ARK ETFs in Q4, Coinbase becomes top detractor

    08/02/2026

    S&P 500 Pullback Extends as Market Momentum Slows

    08/02/2026

    Argentina Pushes Crypto Deeper Into Everyday Finance

    07/02/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    South Korea Sees Trading Volume Surge in 17 Altcoins – Seen After Major Drop, Here’s the List

    07/02/2026

    Prediction market volume hit $12 billion in January, breaking all-time records

    07/02/2026

    JUST IN! Binance Announces Delisting of Six Altcoins! Huge Price Drops Experiencing!

    07/02/2026

    Binance moves 1,315 bitcoin into SAFU fund as it prepares to buy $1 billion BTC

    07/02/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    PlayZap Games Joins GENCY AI to Revolutionize AI-Led Advertising in GameFi Sector

    06/02/2026

    Enjin Launches Cross-Game Multiverse Campaign

    05/02/2026

    New ‘Axie Infinity’ Ethereum Gaming Token Will Be Airdropped to AXS Stakers

    05/02/2026

    W3GG Taps Lussaio to Revolutionize Web3 Gaming Experience with Earning Rewards

    01/02/2026

    Bitcoin difficulty drops by over 11%, in sharpest drop since 2021 China ban

    08/02/2026

    Is Bitcoin mining profitable?

    07/02/2026

    Stunning 11.16% Drop Signals Major Network Shift

    07/02/2026

    Venezuela’s Oil Industry Resurgence May Precede a Flared-Gas Bitcoin Mining Boom

    07/02/2026

    Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

    08/02/2026

    Russia arrests a man for transferring cryptocurrency to Ukraine

    08/02/2026

    Brazil Prepares to Tax Cryptocurrency Flows

    08/02/2026

    Vietnam to tax crypto like stocks with 0.1% trading levy: Report

    08/02/2026

    Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

    08/02/2026

    Decisive Step Toward Revolutionary Decentralized Exchange Mainnet

    08/02/2026

    Large Whales Are Active as Bitcoin Recovers – Here Are Their Transactions

    08/02/2026

    What Will the Fed’s Interest Rate Decisions Be This Year? ‘Even If They Keep Rates Unchanged in January…’

    08/02/2026
  • MarketCap
NBTC News
Home»Legal»Russia arrests a man for transferring cryptocurrency to Ukraine
Legal

Russia arrests a man for transferring cryptocurrency to Ukraine

NBTCBy NBTC08/02/2026No Comments4 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


A young man has been arrested in Russia for transferring a large amount of money in cryptocurrency to Ukraine, still invaded by his country.

Russian authorities allege the digital coins went straight to a wallet used to fund the Ukrainian army amid a bitter war that’s yet to come to an end.

Man jailed in Russia for crypto donation to the Ukrainian side

A resident of the Russian city of Barnaul, administrative center of the Altai Krai, has been detained for sending some 24 million rubles’ worth of crypto (over $310,000) to neighboring Ukraine.

Russian law enforcement claims the digital currency reached the Ukrainian military. On Friday, the local branch of the federal Investigative Committee took to Telegram to announce:

“In April 2025, the accused collected over 24 million rubles and used the funds to purchase cryptocurrency, which he deposited into a crypto wallet used to finance units of the Ukrainian Armed Forces.”

The investigating authority, known as the $SKR, also alleged that the funds were intended for terrorist attacks and other crimes in the Russian Federation.

The 26-year-old man, whose identity was not revealed to the press, has been charged with financing terrorism, Gazeta.ru and other news outlets informed.

A district court in Barnaul has ordered him held in pretrial detention, the website revealed, quoting an announcement by the press service of the regional judiciary.

He is believed to have taken part in a conspiracy by a group of individuals, the report noted, without elaborating on the fate or whereabouts of the other participants.

In its Telegram post, the $SKR highlighted the seriousness of the crimes the man is accused of, pointing out that the financing of extremist activities is subject to criminal liability.

This isn’t the first case of a Russian prosecuted for providing support to the Ukrainian side in the conflict, which has been raging on for almost four years.

In another similar case, the Supreme Court of Crimea sentenced a female resident of the annexed peninsula to 17 years in prison.

According to Russian investigators, the woman sent a donation from her bank account for the purchase of drones for the Ukrainian forces.

A resident of the Samara region was sentenced for treason, receiving 10 years in prison for establishing ties with Ukraine’s special services.

Crypto turns into another front between Russia and Ukraine

The news of the arrest of the man in Barnaul comes after Russian authorities recently blacklisted a European crypto exchange with Ukrainian roots.

In January, the Prosecutor General’s Office in Moscow declared the activities of WhiteBIT “undesirable” in the Russian Federation.

Prosecutors accused the trading platform of processing illicit transactions and facilitating the withdrawal of funds from the country.

They also highlighted that the exchange has actively supported the Armed Forces of Ukraine (AFU), including by raising and transferring donations.

In a statement, the Lithuania-registered WhiteBIT emphasized “it does not operate in the Russian market and has had no users or business activity there since 2022.”

At the same time, the exchange founded by Ukrainian entrepreneur Volodymyr Nosov acknowledged its cooperation with the authorities in Kyiv, including by providing technical support to the United24 crypto fundraising platform.

Nosov, who is also WhiteBIT’s chief executive, has been recognized and awarded for his efforts to promote crypto adoption in his native country through a number of partnerships and charitable initiatives.

Cryptocurrency usage in Ukraine and in Russia increased significantly since the beginning of the full-blown war, amid fiat currency restrictions and sanctions, respectively.

The invaded nation has been repeatedly among the world’s top crypto adopters, most recently in the 2025 Geography of Cryptocurrency report published by the blockchain analytics firm Chainalysis. Both former Soviet states have been taking recent steps to regulate their cryptocurrency markets.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

08/02/2026

Brazil Prepares to Tax Cryptocurrency Flows

08/02/2026

Vietnam to tax crypto like stocks with 0.1% trading levy: Report

08/02/2026

CFTC Expands Crypto Collateral Pilot to Include National Trust Bank Stablecoins

08/02/2026
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

Luxembourg Allows Retail Investment Funds Limited Crypto Exposure Under New Rules

08/02/2026

Decisive Step Toward Revolutionary Decentralized Exchange Mainnet

08/02/2026

Large Whales Are Active as Bitcoin Recovers – Here Are Their Transactions

08/02/2026
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.