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Fraudsters’ attacks: the number of financial pyramids in Russia has increased 4 times

... the Central Bank of the Russian Federation on their websites. About 60 companies actually issued loans, disguising their activities as a leaseback. A significant number of fraudsters identified by the Central Bank of the Russian Federation either uses cryptocurrency assets directly in their activities, or, without actually having them, mentions this in their advertising. Inexperienced citizens, begin to believe organizations that offer to ‘mine crypto’ through mobile devices, due to a lack of financial ...

Modified: 02.17.2022
fraud , Central Bank , financial pyramid , cryptocurrency , mining , statistics , MFIs
Path: РусБанкрот - СМИ

RUSSIANS RANKED 5th IN TERMS OF GAINING PROFIT FROM BITCOIN

In 2020, on the rise in the value of bitcoin, Russians got rich by $ 600 million, which brought Russia to the fifth place in the world ranking in terms of the amount of profit received from the cryptocurrency. Such information is provided by Chainalysis, one of the largest analytical companies. The five leaders consistently included the United States, China, Japan and Great Britain. The United States, where the total income of crypto investors ...

Modified: 06.10.2021
cryptocurrency , bitcoin , ranking , Russia , statistics
Path: РусБанкрот - СМИ
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