Russia
🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan Paid Members Public
🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan We continue with the conversation. The channel “PSPодслушано” reports about a processing platform dismantled in Kazan. ➡️ On December 17, the police and National Guard carried out 56 raids across Kazan and nearby cities. 40 individualswere detained, and
😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading Paid Members Public
😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading First, it was ABCeX, and now this. The regulator has made it clear who is in control, but the mention of promoting payment services on "social networks and Telegram channels" seems like a direct warning
📢 Russia 🇷🇺: Moscow Exchange plans to launch cryptocurrency futures Paid Members Public
📢 Russia 🇷🇺: Moscow Exchange plans to launch cryptocurrency futures A statement from Viktor Zhídkov, President of the Exchange: “You can't escape progress or ignore it”. A bold and thought-provoking declaration. ➡️ Cryptocurrency futures are contracts that allow the purchase or sale of a digital asset at a predetermined price and
📣 Russia 🇷🇺: The Central Bank Pledges State Support for Digital Financial Assets (CFA) Paid Members Public
📣 Russia 🇷🇺: The Central Bank Pledges State Support for Digital Financial Assets (CFA) The head of the Financial Market Infrastructure Department at the Central Bank of Russia announced new initiatives designed to protect investors in the realm of digital financial assets (CFAs). ➡️ Protection Measures: 🟣Unqualified investors will be allowed to diversify
😠 Central Bank of Russia 🇷🇺 vs. P2P Crypto Exchanges: Who Will Win ⁉️ Paid Members Public
😠 Central Bank of Russia 🇷🇺 vs. P2P Crypto Exchanges: Who Will Win ⁉️ The Central Bank of Russia reports that P2P cryptocurrency trading volumes have dropped by 2.8 times compared to 2023. Yet, the number of Russians accessing international platforms continues to grow. ➡️ Context: The cryptocurrency market in Russia remains unregulated
📣 Urgent: Russian Investigative Committee 🇷🇺 Proposes New Procedure for Cryptocurrency Seizures Paid Members Public
📣 Urgent: Russian Investigative Committee 🇷🇺 Proposes New Procedure for Cryptocurrency Seizures Following the global trend of treating cryptocurrencies as regulated assets, the Russian Investigative Committee raises the question: Why can the Tax Service seize crypto assets but they cannot? Currently, the draft law is under government review, and if approved, authorities
⚡️ Russia 🇷🇺: T-Bank Launches an Innovative Service Against Fraudsters Paid Members Public
⚡️ Russia 🇷🇺: T-Bank Launches an Innovative Service Against Fraudsters The service, called "Protection of Loved Ones," is a novelty in the Russian market. According to the bank, it could prevent the theft of over 1.5 billion rubles annually. ➡️ This tool allows a bank customer to appoint an authorized
😱 Russia 🇷🇺: Surprise Raid Involving "Rapid" Paid Members Public
😱 Russia 🇷🇺: Surprise Raid Involving "Rapid" What we know so far: ➡️ Compromised location: It appears that a neutral coworking space wasn’t chosen, allowing authorities to seize devices and detain individuals directly at the owner’s residence, who had also been conducting work-related communications through their personal account. ➡️ Underlying