Russia · 140 articles
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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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👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024
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🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime
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🤩 Russia 🇷🇺: Confiscated cryptocurrency fund could become a reality
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😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities
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⚡️Russia 🇷🇺: before the March Central Bank meeting, 18 of the top 20 banks lowered deposit rates
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