Russia
🤩Russia 🇷🇺: Crypto exchanges may be required to hand over user information to authorities Paid Members Public
🤩Russia 🇷🇺: Crypto exchanges may be required to hand over user information to authorities Rosfinmonitoring has proposed new rules requiring crypto exchanges to a) obtain licenses and b) store user data for 5 years. ▶️ This information would include both the sender and recipient of cryptocurrencies. ▶️ Until now, the only way to
🥈 Russia 🇷🇺: Sber rises to second place in the global ranking of largest acquirers, according to the Nilson Report Paid Members Public
🥈 Russia 🇷🇺: Sber rises to second place in the global ranking of largest acquirers, according to the Nilson Report In 2023, the Russian bank Sber processed 47.03 billion transactions, representing 9.1% of the global market. This achievement, despite sanctions and restrictions, has not gone unnoticed. ▶️ The ranking of “The
Russia🇷🇺: The Central Bank investigates money transfers abroad using cryptocurrencies Paid Members Public
Russia🇷🇺: The Central Bank investigates money transfers abroad using cryptocurrencies The Bank of Russia is monitoring cross-border cryptocurrency transfers made by Russian citizens from the 1st to the 3rd quarter of 2024. 📌 The goal of the study is to identify and evaluate the total volume of cryptocurrency transactions related to
📱 PayPal sanctions Russia 🇷🇺: a fee for inactive accounts is implemented Paid Members Public
📱 PayPal sanctions Russia 🇷🇺: a fee for inactive accounts is implemented On September 16, PayPal announced a "policy update" for users in the Russian Federation, which includes a new fee for inactive accounts. 🔣 The fee will be 3,500 rubles annually (or the available balance if lower) and will
🔼Cashback in rubles across Russia 🇷🇺: Tinkoff's Black card doesn't just shine... Paid Members Public
🔼Cashback in rubles across Russia 🇷🇺: Tinkoff's Black card doesn't just shine... It literally blinks when you tap it at the terminal. ▶️ Benefits: Enjoy free transfers and no maintenance fees if you maintain 50,000 rubles or more on the card, in deposits, savings accounts, or investments.
Yandex bans cryptocurrency ads, but in Russia🇷🇺 this has only made things worse Paid Members Public
Yandex bans cryptocurrency ads, but in Russia🇷🇺 this has only made things worse In relation to the current reality, while regulators in various countries are debating new regulations, in Russia, the focus is on how to circumvent them. ➡️ Is cryptocurrency advertising prohibited❓ — Well, exchangers are now promoting educational materials, guides
😱 Are they coming back⁉️ Visa files trademarks in Russia🇷🇺 Paid Members Public
😱 Are they coming back⁉️ Visa files trademarks in Russia🇷🇺 Visa has submitted a request to Rospatent to register two new trademarks across various classes of the International Classification of Goods and Services (NCL), including: ✅ Banking services; ✅ Financial management; ✅ Exchange of money and financial crypto assets; ✅ Remote banking services, debit and
⛔️ Moldova 🇲🇩: Suspension of "Zolotaya Korona" and Block on Transfers from Russia. 🇷🇺 Paid Members Public
⛔️ Moldova 🇲🇩: Suspension of "Zolotaya Korona" and Block on Transfers from Russia. 🇷🇺 Fearing secondary U.S. sanctions, as of September 6, the banks Comertbank, Fincombank, Eurocreditbank, and Energbank have ceased cross-border transfers from Russia. Transfers via “Unistream” were suspended in the summer of 2023, and those through “Contact” in