Russia · 134 articles
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⛔️ Rosfinmonitoring confirms banks’ right to impose limits on incoming transfers
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🎉 Russia🇷🇺: T-Bank launched the first digital financial assets (CFDs) based on Bitcoin
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🎉 Europe: Tap to Pay feature coming to iPhone in eight countries
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☠️ As part of sanctions against Russia🇷🇺, the EU has proposed disconnecting 20 more banks from the SWIFT system
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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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