{"id":53063,"date":"2021-11-17T18:30:04","date_gmt":"2021-11-17T16:30:04","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=53063"},"modified":"2025-09-03T13:10:05","modified_gmt":"2025-09-03T10:10:05","slug":"bank-of-russia-blacklists-eight-firms-offering-earnings-from-bitcoin","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/bank-of-russia-blacklists-eight-firms-offering-earnings-from-bitcoin\/","title":{"rendered":"Bank of Russia blacklists eight firms offering &#8216;earnings from Bitcoin&#8217;"},"content":{"rendered":"<p>On 17 November, the Bank of Russia <a href=\\\"http:\/\/cbr.ru\/inside\/warning-list\/\\\">expanded<\/a> its list of entities with signs of illicit activity on the financial market. Eight of them attracted participants under the guise of investments in cryptocurrencies.<\/p>\n<p>\\n\\n<\/p>\n<p>Indicators of an illicit professional participant in the securities market were found in the StreamForex and GitexCapital projects. On the latter&#8217;s site, in the list of the most popular cryptocurrency exchanges, Mt.Gox and BTC-e\u2014both bankrupt several years ago\u2014rank at the top.<\/p>\n<p>\\n\\n<\/p>\n<p>The regulator found signs of \\&#8221;financial pyramids\\&#8221; at Advertising Platform (Adviev), Crypto Fusion, Evolution Mining, EvoHash, Jasper Invest and Tanzanite (LEN INV). All of them promised investors unrealistically high returns and referral bonuses.<\/p>\n<p>\\n\\n<\/p>\n<p>EvoHash, among other things, allegedly provided rental of mining capacity in data centres powered by solar panels. For an investment of 1 million rubles, the founders promised an annual return of 0.62 BTC.<\/p>\n<p>\\n\\n<\/p>\n<p>Earlier in October, the Bank of Russia&#8217;s blacklist grew to include a company offering <a href=\"https:\/\/u1f987.com\/en\/news\/company-offering-ruble-denominated-mining-lands-on-the-central-bank-of-russias-blacklist\">\u00abmining the ruble currency\u00bb<\/a>.<\/p>\n<p>\\n\\n<\/p>\n<p>Follow ForkLog&#8217;s news on <a href=\\\"https:\/\/www.facebook.com\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">Facebook<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 17 November, the Bank of Russia expanded its list of companies with signs of illicit activity on the financial market. Eight of them attracted participants under the guise of investments in cryptocurrencies.<\/p>\n","protected":false},"author":1,"featured_media":53064,"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-53063","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":"25","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53063","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=53063"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53063\/revisions"}],"predecessor-version":[{"id":53065,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53063\/revisions\/53065"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/53064"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=53063"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=53063"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=53063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}