😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading

😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading

First, it was ABCeX, and now this. The regulator has made it clear who is in control, but the mention of promoting payment services on "social networks and Telegram channels" seems like a direct warning for those still operating in these spaces.

➡️ "Shadow bankers" is the term used to describe these individuals, a rather alarming concept. According to reports, it’s estimated that between 50 and 1,000 people are involved in these operations—a surprisingly high number.

➡️ Could there be a geopolitical implication❓ Some analysts suggest that this might be a key factor.

❓ On another note, regarding recent cyberattacks: on December 4, experts from Any Run reported a new phishing method using infected Word documents, with QR codes redirecting to fake Microsoft 365 login pages. Extreme caution is advised with suspicious emails and attachments, in addition to following the best security practices.

#news #Russia #P2P

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