Russia
⛔️Russia🇷🇺 against fraud: from July 25, banks are required to monitor all client transfers. Paid Members Public
⛔️Russia🇷🇺 against fraud: from July 25, banks are required to monitor all client transfers. Due to the increasing cases of financial fraud, the Central Bank needed additional tools to protect customers. In the first quarter of this year, criminals stole 4.3 billion rubles from Russians — 400 million rubles more
🏴☠️ Russia🇷🇺: Central Bank Launches New Anti-Fraud Initiative on July 15 Paid Members Public
🏴☠️ Russia🇷🇺: Central Bank Launches New Anti-Fraud Initiative on July 15 The focus is on identifying additional phone numbers previously associated with illegal operations. ➡️ This is a pilot project by the Central Bank for data exchange with telecom operators. For instance, "MegaFon" is participating. More control and regulation... but
😱Demonstration of discipline: Lithuania🇱🇹 imposed a record fine on the cryptocurrency service Payeer for non-compliance with anti-Russian sanctions Paid Members Public
😱Demonstration of discipline: Lithuania🇱🇹 imposed a record fine on the cryptocurrency service Payeer for non-compliance with anti-Russian sanctions Lithuania's Financial Crime Investigation Service (FNTT9.3 million euros) has imposed a record fine of 9.3 million euros on the cryptocurrency service Payeer for allowing Russian clients to carry
🎉Russia 🇷🇺 to Start Using CBDC for Cross-Border Payments in 2025 Paid Members Public
🎉Russia 🇷🇺 to Start Using CBDC for Cross-Border Payments in 2025 The first cross-border payments with the digital ruble will take place in the second half of 2025. 13 banks, including VTB, Sber, and Tinkoff, will participate in the trials. ➡️ The chairman of the State Duma's Financial Markets Committee
⚡️ "Biometric Payments" Coming to Russia 🇷🇺! Paid Members Public
⚡️ "Biometric Payments" Coming to Russia 🇷🇺! The Central Bank is developing a universal payment platform utilizing citizens' biometric data. Currently, only 12 banks in Russia can afford the necessary equipment and have the corresponding permission from the Ministry of Digitalization… 🚩 Regarding regulation, Russians previously had some freedom of
🔠ussia🇷🇺: Central Bank Highlights Increase in Crypto Activity Among Citizens Paid Members Public
🔠ussia🇷🇺: Central Bank Highlights Increase in Crypto Activity Among Citizens According to a report from the Bank of Russia, several trends were observed between the fourth quarter of 2023 and the first quarter of 2024 that financial organizations should be aware of. These calculations were made using a tool called
☠️ "Raiffeisen Bank" to Prohibit Russians🇷🇺 from Transferring Dollars Abroad Paid Members Public
☠️ "Raiffeisen Bank" to Prohibit Russians🇷🇺 from Transferring Dollars Abroad The Russian subsidiary of the Austrian group Raiffeisen Bank International (RBI) announced that outgoing dollar payments will not be available starting June 10. 🔠 The reason is attributed to the demands of foreign correspondent banks that process these transfers. Additionally,
😱Tether intends to block sanctioned payments Paid Members Public
😱Tether intends to block sanctioned payments Tether, the issuer of the world's most popular stablecoins, intends to block all USDT transactions by organizations and individuals that have been included in the sanctions list of the Office of Foreign Assets Control of the US Treasury Department (OFAC)🇺🇸. 🔣 The statement