Russia · 130 articles
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⬆️ Russia 🇷🇺: Updates on the digital ruble and its integration into anti-money laundering legislation
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🤓 Leading the way: in 2024, the Russian 🇷🇺 darknet cryptocurrency market grew by 68%
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⛔️ Russia 🇷🇺: New Central Bank rules could ban USDT trading by declaring it illegal
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😵💫 Russia 🇷🇺: According to Sberbank, around 2 million “dummies” are currently active in the country
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☠️ Drops vs. Central Bank: How fraud schemes survive in Russia 🇷🇺
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😱 Russia🇷🇺: Rosfinmonitoring seeks access to SBP and “Mir” payment system data to fight money laundering
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😱 Russia 🇷🇺: Smerkis arrested on large-scale fraud charges
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😔 Crypto withdrawals: cross-border payment agents under scrutiny
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💀 Russia 🇷🇺: Criminal liability for “droppers” who lend their bank cards
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⚡️UnionPay 🇨🇳 considers reactivating international payments for Russian clients 🇷🇺
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👀 Russian fintech under scrutiny: reflections after the Forbes.ru article
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🤝 Russians 🇷🇺 and Chileans 🇨🇱: a promising partnership
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📈 Russia 🇷🇺: Bank customers increasingly complain about blocked transactions
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🧐 Italian authorities 🇮🇹 demand that UniCredit exit Russia 🇷🇺
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☠️Russia 🇷🇺: Rosfinmonitoring will create a registry of suspicious crypto wallets
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