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involved in
suspicious and high-risk transactions, including those related to shadow and cryptocurrency settlements.
Some of these transactions were conducted through straw men (money mules
to the two previous quarters, Russians’ web traffic on the websites of cryptocurrency platforms
decreased by 0.9% over the period under review to 165.
13
11.06.2025
using cryptocurrency. Subsequently, the crypto exchange proposes that the buyer transfer fiat money directly to the seller’s card. Therefore, the individual purchasing cryptocurrency from
14
04.06.2025
The Bank of Russia reminds credit institutions that shadow businesses (online casinos, cryptocurrency exchange offices, pyramid schemes, drug dealers, etc.) make their settlements using corporate
15
28.05.2025
financial derivatives, securities, and digital financial assets whose yields are linked to cryptocurrency prices. The key condition is that such instruments must be non-deliverable.
Credit
16
15.05.2025
unfriendly countries. Furthermore, these instruments shall not certify the rights to receive cryptocurrency or FDRs that are not allowed to be traded in Russia. The
transfers conducted to make settlements between shady businesses and individuals, including
in cryptocurrency transactions. Individuals making such money transfers may not only lose their
savings
the development of digital financial assets, a
number of hosting providers accept cryptocurrency payments, which makes it difficult to unmask
perpetrators and hold them liable.
19
21.03.2025
in that cryptocurrency must not be allowed as a means of payment. Therefore, we propose that a simultaneous ban be introduced on cryptocurrency settlements between
limited.
As compared with the two previous quarters, Russians’ web traffic to cryptocurrency platform websites7
during the period under review increased by 56.5% to