Russia
😱 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
💳 India 🇮🇳 to Accept "Mir" Cards Paid Members Public
💳 India 🇮🇳 to Accept "Mir" Cards The Indian payment system RuPay is set to begin operations in Russia 🇷🇺. ▶️ A significant step for Russia's payment system internationalization: Unlike countries like Iran 🇮🇷 and Cuba 🇨🇺, which remain relatively financially isolated, India stands as a major player in the global economy
😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Paid Members Public
😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Recent statements from ERAI (Unified Gambling Regulator) and TSUPIS (Unified Account Center for Interactive Betting) confirm that actions against "droppers" are progressing rapidly. Legal bookmakers are taking firm measures to protect their sector. 🔹 Financial impact: Illegal platforms attract
⚡️ Russia🇷🇺: the "criminal penalty" for dropping is not always a conviction Paid Members Public
⚡️ Russia🇷🇺: the "criminal penalty" for dropping is not always a conviction According to lawyers, adapting existing articles of the Criminal Code to fraud offenses, instead of radically changing the legislation, leads to a dead-end. ➡️ Estimates from the Central Bank suggest that in 2024, around 10 million Russians made
🙈 Russia 🇷🇺: Experts Predict Development of a National Stablecoin Could Begin in 2025 Paid Members Public
🙈 Russia 🇷🇺: Experts Predict Development of a National Stablecoin Could Begin in 2025 A possible alternative to the Central Bank’s digital ruble. ➡️ Initial Context: Stablecoins offer practical solutions for foreign trade operations but come with notable risks. One significant concern is that issuers can freeze assets in any wallet. For