Russia
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested Paid Members Public
☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested The arrest occurred following a request from the United States. ➡️ The charges against Beshchekov, who appears to be a Lithuanian🇱🇹 citizen, include money laundering, sanctions violations, and illegal
💣 Since March 12, VTB🇷🇺 customers can pay for purchases in Turkey🇹🇷 using QR code Paid Members Public
💣 Since March 12, VTB🇷🇺 customers can pay for purchases in Turkey🇹🇷 using QR code VTB's technology and service are already available in Tajikistan🇹🇯 and Belarus🥔. A similar feature will be launched in the "Sber" app by the end of March. 💕 Payments are made in rubles, which
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person Paid Members Public
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person The regulator aims to curb the use of “drops”, a technique for moving money that remains common despite rising prices of disposable cards on the black market. ➡️ According to Nabiullina, the measure will not affect the general
😭 Russia🇷🇺: Kazakhstan🇰🇿 bank cards are no longer an option… Paid Members Public
😭 Russia🇷🇺: Kazakhstan🇰🇿 bank cards are no longer an option… Intermediaries who helped Russians obtain bank cards in Kazakhstan are now offering alternatives elsewhere. ➡️ New regulations took effect on January 19. Banks can no longer issue cards to non-residents with a validity exceeding one year, unless the client holds permanent residency
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Paid Members Public
😱 Urgent! Tether Freezes Garantex Wallets Holding 2.5 Billion Rubles Sanctions and restrictions. In 2022, Garantex was accused of failing to comply with anti-money laundering and counter-terrorism financing regulations. In March 2023, authorities in the United States🇺🇸 and the United Kingdom🇬🇧 launched an investigation into its operations. ➡️ The exchange has
☠️ Russia🇷🇺: FSB Seizes 334 Mining Equipment Units Paid Members Public
☠️ Russia🇷🇺: FSB Seizes 334 Mining Equipment Units The incident took place in Ingushetia, where an illegal cryptocurrency farm was discovered in a rural area. The operation of this farm caused overloads on the power grids and frequent power outages for local residents. ➡️ The calculated damage amounts to 89 million rubles,
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Paid Members Public
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Banking apps will implement a new fraud prevention feature. A "special button" will allow victims to file complaints and obtain a police certificate directly from the app, without needing to visit the bank. ➡️ User complaints have reached record
☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions Paid Members Public
☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions Banks must step up customer verification for operations involving the EAEU (Armenia🇦🇲, Belarus🥔, Kazakhstan🇰🇿, Kyrgyzstan🇰🇬) and transactions related to precious metals, jewelry, and digital rubles. ➡️ Who’s affected? The new regulation will impact foreign agent funds and online services operating