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module, the ‘Educational Loans’ and ‘Maternity Capital‘ modules
were completely removed, the cryptocurrency questions were combined into a separate
module and supplemented with new questions,
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17.07.2023
19% higher year-on-year. Nearly 60% of these unlawful projects accepted contributions in cryptocurrency. The number of illegal professional securities market participants decreased by almost a
T
the value of cryptocurrency received in Blockchain transactions, weighted by purchasing power parity (PPP) per capita; 2)
the value of cryptocurrency transferred in retail
by the credit institution
[Crypto]
Recipient's payment facility is used for cryptocurrency operations
[Confirmed transactions]
Previous receipt of funds from the given payer which
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28.04.2023
provisions.
QUESTION from NTV channel:
The Central Bank has repeatedly objected to cryptocurrency circulation in Russia due to risks for people, while supporting the introduction
46
20.04.2023
within an experimental legal regime so as to prevent the use of cryptocurrency for domestic settlements.
Now, several final remarks. What are the takeaways from
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
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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