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months, there has also been a sharp increase
in the value of crypto assets. Such trends exacerbate the exposure of the global financial
system to
went up. Russian users visited the websites of
the largest cryptocurrency platforms (crypto exchanges, P2P platforms, and cryptocurrency exchange
offices) 104.6 million times over
The cash-out gangs simply
transfer an equivalent amount of cryptocurrency to the crypto wallets controlled by them from which
the funds are then withdrawn in
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22.03.2024
at ensuring settlements between individuals and shadow businesses (transfers of funds to crypto exchanges, illegal casinos, and bookmakers) and carried high risks.
The Bank of
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21.02.2024
ensuring settlements between individuals and shadow businesses, including transfers of funds to crypto exchanges, illegal online casinos, bookmakers, etc., as well as looking for new
transferred to/from crypto exchanges’ tagged addresses over a certain
period by the share of Russian users in web traffic of crypto exchanges’ websites.
11
is able to process only seven transactions per second (TPS) (see
the Crypto.com website). Contrastingly, conventional payment instruments process transactions much more quickly (Visa
19
30.11.2023
have witnessed a decrease in the activity of Russian users in the crypto market. The P2P segment remains highly important as a cryptoasset acquisition channel.
the
availability of financial services in the context of digitalisation, regulation of crypto as-
sets, and climate agenda issues.
In addition, the Bank of Russia