Russia · 140 articles
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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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⛔️ 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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