The Central Bank of Russia has blacklisted a number of cryptocurrency companies
According to the regulator, they are associated with a high risk of loss of funds for users
18.11.2021 - 07:45
300
1 min
0
.
What’s new? The official website of the Central Bank of Russia has published a list of organizations “with detected signs of illegal activities in the financial market.” The regulator included eight crypto companies in it at once.
The full list on the Central Bank's website
Who was blacklisted? The companies were selected based on an analysis of risks and dangers. For example, Advertising Platform, Crypto Fusion, Tanzanite, Evolution Mining, EvoHash, and Jasper Invest all showed signs of a Ponzi scheme. As for GitexCapital and StreamForex, they are accused of illegal participation in the securities market. One of the criteria for getting on the list was the promise of high rates of return offered by such companies.
The Bank of Russia notes that measures will be taken to block the websites of all the organizations on the blacklist in order to prevent illegal financial activities. Cooperation with law enforcement agencies and foreign regulators will also be undertaken to apply other possible measures.
Useful material?
Technologies
Network fees will be integrated into the cost of swaps
Nov 22, 2024
Market
The company’s unrealized profits from investing in its first cryptocurrency approached $14 billion
Nov 19, 2024
Incidents
The search, the reason for which was not announced, took place a week after the election, the results of which Polymarket users predicted quite accurately
Nov 14, 2024
Market
Analysts point to the growing popularity of the first cryptocurrency as a safe haven asset
Nov 13, 2024
Market
The product will begin trading on the Swiss Exchange on November 19
Nov 12, 2024
Market
The company’s unrealized profits from investing in the first cryptocurrency approached $13 billion
Nov 12, 2024