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21
31.03.2026
transactions involving money mules. The latter are used by illegal businesses (anonymous cryptocurrency exchanges, online casinos, etc.) to make payments to individuals. Banks are now
22
27.02.2026
anonymous and avoid prosecution. Last year, the regulator identified over 4,600 cryptocurrency wallets, which were used by victims of financial pyramids to deposit funds.
to cryptocurrency approximate
3.7 billion, involving no systemic risks.
As compared to the two previous quarters, Russians’ web traffic on the websites of cryptocurrency
24
19.12.2025
mining – far from the most obvious factor, and that Russia is a cryptocurrency exporter, which also drives adjustments to the exchange rate. Do you consider
boosted by China’s statement that it considered lifting the ban on cryptocurrency.
The US stock market showed a record-high growth owing to the technological
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.
28
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
29
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
30
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.
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