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
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.
Why Satoshi Nakamoto’s technical manifesto for a decentralized money system matters
Oct 31, 2022
How to track fluctuations correctly and create an effective income strategy
Sep 13, 2022
Review of the most profitable offers from proven trading platforms
Aug 29, 2022
The Ethereum Foundation team has published a breakdown of major misconceptions about the upcoming network upgrade
Aug 18, 2022
What benefits the exchange offers, and what else is in the near future
Aug 4, 2022
Let's take a look at the varieties of this new form of management and its earning potential
Aug 1, 2022