#russiancentralbankflagscryptoasfinancialrisk Russia Flags Crypto as Key Tool in Illegal Financial Schemes The Central Bank of Russia has identified cryptocurrencies as a key tool for illegal financial activities. Specifically, the bank revealed that most illegal projects operating through social media used cryptocurrencies to raise funds.
“Most illegal projects, other than illegal lenders, had no offices and interacted with potential clients through social media, instant messaging, or by phone, and most often used cryptocurrency to raise funds,” the bank STATWD. $ARIA $ELSA $SOLV
“Most illegal projects, other than illegal lenders, had no offices and interacted with potential clients through social media, instant messaging, or by phone, and most often used cryptocurrency to raise funds,” the bank STATWD. $ARIA $ELSA $SOLV
