Russia
☠️Russia 🇷🇺: Rosfinmonitoring will create a registry of suspicious crypto wallets Paid Members Public
☠️Russia 🇷🇺: Rosfinmonitoring will create a registry of suspicious crypto wallets The registry will be based on the analysis of operations and addresses flagged as suspicious, with support from other agencies, including international partners. ➡️ Rosfinmonitoring will use its own neural network-based system. This system is expected not only to identify complex
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 Paid Members Public
👀 Russia 🇷🇺: The volume of suspicious transactions decreased by 21% in 2024 The Bank of Russia reports that the total volume of suspicious transactions at the end of 2024 amounted to 90 billion rubles. Of this amount, 64.2 billion rubles were related to cash withdrawals. ➡️ The volume of cash withdrawals
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime Paid Members Public
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime The new measures focus on client consent and the option to involve a third party to confirm transactions. 💕 A criminal voice database will be created as part of the state’s "Antifraud" information system, managed by the Ministry of Digitalization.
🤩 Russia 🇷🇺: Confiscated cryptocurrency fund could become a reality Paid Members Public
🤩 Russia 🇷🇺: Confiscated cryptocurrency fund could become a reality The initiative comes from the Public Chamber of the Russian Federation (OP). ➡️ This week, the Investigative Committee of Russia submitted a draft law to the government to recognize cryptocurrencies as property. If approved, cryptocurrencies will no longer be considered "undefined"
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities Paid Members Public
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities The adoption of electronic document exchange (EDI) via the "Government Requests Sphere" service enables the swift and secure transmission of information, allowing for a rapid response to fraudulent activities. 🔣 Previously, processing requests took an average of 45 days. Now,
⚡️Russia 🇷🇺: before the March Central Bank meeting, 18 of the top 20 banks lowered deposit rates Paid Members Public
⚡️Russia 🇷🇺: before the March Central Bank meeting, 18 of the top 20 banks lowered deposit rates Despite the possibility of keeping the key rate at 21%, banks believe the period of high deposit profitability is over and have decided to reduce rates further. ➡️ Among the banks implementing these adjustments are
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account Paid Members Public
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account It has been proposed to block funds for one day on transfers ranging from 10,000 to 50,000 rubles, and for two days on transfers of larger amounts. Until now, only the
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" Paid Members Public
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" The Central Bank of Russia is implementing a three-year experiment in which only a select group of people will be allowed to participate. However, it is important to note that the Central Bank does