🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan

🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan

We continue with the conversation. The channel “PSPодслушано” reports about a processing platform dismantled in Kazan.

➡️ On December 17, the police and National Guard carried out 56 raids across Kazan and nearby cities. 40 individualswere detained, and 6 were placed under house arrest.

➡️ The creators of Trust2Pay reportedly charged a 15% commission. However, they operated without questioning the origin or final destination of the funds, accepting all types of money.

👁 While it's too early to draw definitive conclusions, this scandal is likely to push casinos to explore alternativepayment processing methods. The traditional model has become unprofitable and is now under the authorities' scrutiny.

#news #Russia #p2p

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