Russia · 134 articles
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Risks and Rewards: The Impact of Sanctions on Russia 🇷🇺
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😨USA🇺🇸: money laundering and North Korea🇰🇵 sanctions violation charges dropped against Tornado Cash developer
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❌Europe imposes (supposedly temporary) restrictions on UnionPay cards from Rosselkhozbank🇷🇺
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👀How are payments and the card business changing? A summary
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👻Double standard detected🇷🇺: Sberbank found a way to transfer money to Europe
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😱An interesting precedent: a Russian🇷🇺 court recognizes crypto operations via personal cards as business activity
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💣Russia 🇷🇺: NSPK to reduce interbank fees for betting operators and lotteries starting tomorrow
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🆘Russia🇷🇺: Putin signed a law imposing up to 6 years in prison for “drops”
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😱Russia🇷🇺: Banks Can Now Block Frequent Card Transfers, and New Restrictions for Minors Have Been Introduced
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☠️Russia🇷🇺: The State Duma approves in the third and final reading the law on criminal liability for "drops"
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⚠️Russia🇷🇺: Banks request a one-year postponement for the implementation of mandatory transaction confirmation by a customer’s proxy
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📣Russia🇷🇺: In the first quarter, citizens doubled the frequency of payments using biometrics and QR codes
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🎉Kazakhstan🇰🇿: Two more banks resume card issuance for non-residents
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⚡️On Russia Day🇷🇺 — about red flags: what you need to remember when cashing out crypto in Russia
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☠️Russia 🇷🇺: The Central Bank recommends banks to maintain vigilance
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