Search results
74 documents found
They are used by illegal online casinos, forex dealers,
financial pyramids and cryptocurrency exchange kiosks to make settlements,
as well as by cyber fraudsters to
Measures
Format:
Webinar
Hosted by:
Bank of Russia
Objective:
Sharing experiences in cryptocurrency market regulation
Category of trainees:
Executives and experts of central (national) banks
efforts, the experimental legal regime will be tested with
interested market participants. Cryptocurrency is not used as an instrument of payment in the
Russian Federation
44
13.03.2023
customers’ money under the guise of high-yield investments into agriculture, energy and cryptocurrency.
In 2021, fraudsters mostly masked phishing websites as websites of real credit
45
09.02.2023
payments in cryptocurrencies and forex fraudsters promised their customers access to the cryptocurrency market.
‘The increase in the number of identified illegal lenders is primarily
No.2 (21) • Q2 – Q3 2022 Appendix
Appendix 2. Cryptocurrency market trends
The capitalisation of the cryptocurrency market has fallen from a peak value of
48
16.12.2022
the free circulation of cryptocurrency as an investment instrument inside the country, then inevitably, when more people start to hold it, cryptocurrency will be used
regularly monitor cryptocurrency trends, in-
world’s leaders by mining capacity. cluding by communicating with the regulators
Cryptocurrency adoption poses serious of foreign cryptocurrency exchanges
50
16.09.2022
really a key factor which we watch very closely.
Now on to cryptocurrency. Our position is that we are open to a discussion about how