Every other Ponzi scheme in 2021 drew Russians in with cryptocurrencies
In 2021, the Bank of Russia identified about 2,700 companies with signs of illegal activity. The number of Ponzi schemes rose from 222 to 871 compared with the previous year.
Every other Ponzi scheme in 2021 drew Russians in with cryptocurrencies
In 2021, the Bank of Russia identified about 2,700 companies with signs of illegal activity. The number of Ponzi schemes rose from 222 to 871 compared with the previous year.
Russian woman loses over 600,000 rubles in cryptocurrency scam
A 46-year-old resident of Salekhard lost about 626,000 rubles in a cryptocurrency scam.
Duma, in second reading, allows seizure of digital assets from officials
On February 15, the State Duma approved in the second reading a bill allowing the state, through the courts, to seize from officials digital assets and funds in bank accounts.
Central Bank of Russia opposes non-qualified investors’ access to cryptocurrencies
The Central Bank of Russia is categorically opposed to the entry of non-qualified investors into the Bitcoin market. This was stated by Vladimir Chistyukhin, the Bank of Russia's First Deputy Chairman.
Illegally connected mining farm found near Moscow
Employees of the Rosseti Moscow Region branch discovered a mining farm near Istra with signs of illegal energy consumption.
7 million rubles stolen from Moscow resident during cryptocurrency purchase
In Moscow, under the pretext of helping to buy cryptocurrency, the attacker stole 7 million rubles.
Russian police shut down four dark-web sites with $263 million in revenue
Specialists from the K Department of the Russian Interior Ministry blocked the operation of four leading darknet sites: the Sky-Fraud forum, Trump’s Dumps, UAS Store and Ferum Shop.
Expert warns that the digital ruble could dampen the credit market
The launch of the digital ruble could significantly alter Russia's payments space, and not only in a positive sense. This was stated by Dmitry Grishin, the director of innovations at Uralsib Bank.
Police detain owners of mining farm at a farming cooperative near Penza
In the Penza region, on the grounds of a farming cooperative, a crypto-mining farm was found, whose owners are suspected of large-scale electricity theft.
Bill to regulate social-media recommendation algorithms to be submitted to the State Duma
The bill regulating recommendation systems is almost ready for submission to Parliament. This was announced by Anton Gorelkin, deputy speaker of the State Duma for information policy, information technology and communications.We use cookies to improve the quality of our service.
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