{"id":51774,"date":"2021-10-26T13:14:25","date_gmt":"2021-10-26T10:14:25","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=51774"},"modified":"2025-09-03T01:34:04","modified_gmt":"2025-09-02T22:34:04","slug":"company-offering-ruble-denominated-mining-lands-on-the-central-bank-of-russias-blacklist","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/company-offering-ruble-denominated-mining-lands-on-the-central-bank-of-russias-blacklist\/","title":{"rendered":"Company offering &#8216;ruble-denominated mining&#8217; lands on the Central Bank of Russia&#8217;s blacklist"},"content":{"rendered":"<p>On 25 October, the Bank of Russia <a href=\"http:\/\/cbr.ru\/inside\/warning-list\/\">added to the warning list<\/a> of companies with signs of illegal activity on the financial market.<\/p>\n<p>Among others in the list was Loftcoin, a project for which regulators found signs of a pyramid scheme. According to the site, the company offered users &#8216;mining ruble-denominated currency without investments&#8217;. Funds raised from investors were allegedly directed toward purchasing real equipment for mining cryptocurrencies.<\/p>\n<p>The Grandex pyramid also sought to profit from investments in mining and the construction of data centers.<\/p>\n<p>The Central Bank&#8217;s blacklist also included Bronz Trade (B-Capital), also run on a Ponzi scheme. It promised partners bonuses of up to 4,000 BTC.<\/p>\n<p>The list of companies showing signs of illegal professional participation in the securities market includes Fuys LTD, X&#038;M Broker and Datum Finance Limited.<\/p>\n<p>The founders of the latter, in addition to profiting from cryptocurrencies, promised users delivery of the first COVID-19 pill. This drug, developed by the oldest German pharmaceutical company Merck, is still undergoing clinical trials.<\/p>\n<p>Earlier in October, the Bank of Russia added to the blacklist <a href=\"https:\/\/u1f987.com\/en\/news\/russias-central-bank-blacklists-a-pyramid-scheme-targeting-chia-miners\">a pyramid aimed at Chia miners<\/a>.<\/p>\n<p>Follow ForkLog&#8217;s Bitcoin news on our Telegram \u2014 cryptocurrency news, prices and analysis.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 25 October, the Bank of Russia expanded the warning list of companies showing signs of illegal activity on the financial market.<\/p>\n","protected":false},"author":1,"featured_media":51775,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[345,1154,1163,27],"class_list":["post-51774","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bank-of-russia","tag-crimes","tag-ponzi-schemes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"15","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/51774","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=51774"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/51774\/revisions"}],"predecessor-version":[{"id":51776,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/51774\/revisions\/51776"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/51775"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=51774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=51774"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=51774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}