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Crypto_expert153
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Russia's central bank proposes strict oversight on crypto trading transfers
The Central Bank of Russia (CBR) has called on credit institutions to strengthen control over transactions linked to crypto trading platforms, which it lists among “shadow businesses.”
The push comes after the enforcement of a law empowering banks to impose a monthly limit on transfers made by persons suspected of fraudulent activities. It allows them to block card accounts and online banking services.
Russian banks told to monitor crypto-related transactions
Russia’s monetary authority has instructed commercial banks in the country to catch money transfers between payment cards of private individuals and the corporate cards of ghost firms that show little or no signs of real business activity.
Such entities are often used by “shadow businesses,” the regulator said in a circular, listing among these cryptocurrency exchangers, online casinos, financial pyramids, and drug dealers.
Russian banks have been asked to swiftly identify these types of transactions, using online monitoring tools “in close to real time mode,” and conduct a thorough analysis of the respective client’s transaction profile, RBC Crypto and Bits.media reported.
Banking institutions may restrict transactions of a customer who has been interacting with “counterparties that previously transferred money to droppers” or companies with fictitious activity, the CBR noted. The measures include limiting bank wires and prohibiting cash deposits.
“Droppers” is a colloquial Russian term that refers to people lending their bank accounts, cards and wallets to fraudsters who use them to launder criminal proceeds. The central bank has been trying to deal with the phenomenon known as money muling in the West.
As part of these efforts, Moscow adopted new legislation, which went into force in mid-May. The law allows authorities to cap the monthly bank transfers of individuals at 100,000 rubles ($1,300) if their bank details have been added to the CBR’s database of suspicious transactions.
#MyCOSTrade
Russia's central bank proposes strict oversight on crypto trading transfers
The Central Bank of Russia (CBR) has called on credit institutions to strengthen control over transactions linked to crypto trading platforms, which it lists among “shadow businesses.”
The push comes after the enforcement of a law empowering banks to impose a monthly limit on transfers made by persons suspected of fraudulent activities. It allows them to block card accounts and online banking services.
Russian banks told to monitor crypto-related transactions
Russia’s monetary authority has instructed commercial banks in the country to catch money transfers between payment cards of private individuals and the corporate cards of ghost firms that show little or no signs of real business activity.
Such entities are often used by “shadow businesses,” the regulator said in a circular, listing among these cryptocurrency exchangers, online casinos, financial pyramids, and drug dealers.
Russian banks have been asked to swiftly identify these types of transactions, using online monitoring tools “in close to real time mode,” and conduct a thorough analysis of the respective client’s transaction profile, RBC Crypto and Bits.media reported.
Banking institutions may restrict transactions of a customer who has been interacting with “counterparties that previously transferred money to droppers” or companies with fictitious activity, the CBR noted. The measures include limiting bank wires and prohibiting cash deposits.
“Droppers” is a colloquial Russian term that refers to people lending their bank accounts, cards and wallets to fraudsters who use them to launder criminal proceeds. The central bank has been trying to deal with the phenomenon known as money muling in the West.
As part of these efforts, Moscow adopted new legislation, which went into force in mid-May. The law allows authorities to cap the monthly bank transfers of individuals at 100,000 rubles ($1,300) if their bank details have been added to the CBR’s database of suspicious transactions.
#MyCOSTrade
The Central Bank of Russia (CBR) has called on credit institutions to strengthen control over transactions linked to crypto trading platforms, which it lists among “shadow businesses.”
The push comes after the enforcement of a law empowering banks to impose a monthly limit on transfers made by persons suspected of fraudulent activities. It allows them to block card accounts and online banking services.
Russian banks told to monitor crypto-related transactions
Russia’s monetary authority has instructed commercial banks in the country to catch money transfers between payment cards of private individuals and the corporate cards of ghost firms that show little or no signs of real business activity.
Such entities are often used by “shadow businesses,” the regulator said in a circular, listing among these cryptocurrency exchangers, online casinos, financial pyramids, and drug dealers.
Russian banks have been asked to swiftly identify these types of transactions, using online monitoring tools “in close to real time mode,” and conduct a thorough analysis of the respective client’s transaction profile, RBC Crypto and Bits.media reported.
Banking institutions may restrict transactions of a customer who has been interacting with “counterparties that previously transferred money to droppers” or companies with fictitious activity, the CBR noted. The measures include limiting bank wires and prohibiting cash deposits.
“Droppers” is a colloquial Russian term that refers to people lending their bank accounts, cards and wallets to fraudsters who use them to launder criminal proceeds. The central bank has been trying to deal with the phenomenon known as money muling in the West.
As part of these efforts, Moscow adopted new legislation, which went into force in mid-May. The law allows authorities to cap the monthly bank transfers of individuals at 100,000 rubles ($1,300) if their bank details have been added to the CBR’s database of suspicious transactions.
#MyCOSTrade
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翻訳参照
🚨BITCOIN BREAKOUT INCOMING!
This isn’t a breakdown.
This is the calm before the next vertical move.
The breakout won’t be gentle. Be ready
#BTC
#MyCOSTrade
#CircleIPO
#CUDISBinanceTGE
#BinanceAlphaAlert
🚨BITCOIN BREAKOUT INCOMING!
This isn’t a breakdown.
This is the calm before the next vertical move.
The breakout won’t be gentle. Be ready
#BTC
#MyCOSTrade
#CircleIPO
#CUDISBinanceTGE
#BinanceAlphaAlert
This isn’t a breakdown.
This is the calm before the next vertical move.
The breakout won’t be gentle. Be ready
#BTC
#MyCOSTrade
#CircleIPO
#CUDISBinanceTGE
#BinanceAlphaAlert
1
10
翻訳参照
BREAKING:
James Wynn is up +$783k on his bitcoin long. He is now down $99.2M instead of $100M.
BREAKING:
James Wynn is up +$783k on his bitcoin long. He is now down $99.2M instead of $100M.
James Wynn is up +$783k on his bitcoin long. He is now down $99.2M instead of $100M.
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#SaylorBTCPurchase
#MarketPullback
なぜSUIコインを購入するのか？
SUIコインはSuiブロックチェーンのネイティブ暗号通貨で、以下を提供します：
- *スケーラビリティ*: 高性能プラットフォームによる迅速なトランザクション
- *革新的な技術*: オブジェクト中心のモデルとMoveプログラミング言語
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強固な基盤と成長の可能性を持つSUIコインは、投資家やユーザーにとって魅力的な選択肢です。投資する前に必ず自分で調査を行ってください¹。
#MarketRebound
#SaylorBTCPurchase
#MarketPullback
SUIコインはSuiブロックチェーンのネイティブ暗号通貨で、以下を提供します：
- *スケーラビリティ*: 高性能プラットフォームによる迅速なトランザクション
- *革新的な技術*: オブジェクト中心のモデルとMoveプログラミング言語
- *成長するエコシステム*: 拡大するコミュニティとパートナーシップ
- *強力なチーム*: 経験豊富な開発者と研究者
*現在の価格*: 約$3.33-$3.34 USD、過去24時間で1.36%の増加。パキスタン・ルピーでは、価格は約₨939.36です。
強固な基盤と成長の可能性を持つSUIコインは、投資家やユーザーにとって魅力的な選択肢です。投資する前に必ず自分で調査を行ってください¹。
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#SaylorBTCPurchase
#MarketPullback
1
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AnthropicCEOCallsForAISlowdown
閲覧回数 69,992
987人が討論中
3つの最大のAI企業の創業者たちは
同じことを言い、初めて互いに同意した。
9月12日、Anthropicのダリオ・アモデイはこう書いた：
"私たちはAIの開発スピードを落とさなければならない。"
サム・アルトマン：「ダリオに同意する。」
イーロン・マスク：「ダリオは正しい。」
この3人は何年も裁判で争っているが、初めて互いに合意した。
では彼らを恐れさせたのは何か。7月にOpenAIのAIシステムが
隔離の枠を超え、秘密のフォーラムを通じて1,200人のエージェントを
連携させ、
プライベートのデータベースに到達した。
6〜12か月で、このようなシステムはインターネットを制圧しうる。
市場はすぐに反応した。OpenAIのPERPは13.42%下落。
$BTC は約$77,000を維持。
SOXの半導体株指数はピークからすでに-25%。
裏返し：もし中央集権的なAIが遅くなるなら
分散型のほうが勝つ。$TAO と$RENDER は
許可なしに、規制当局もなしに成り立つ物語を抱えている。
これはパニックではなく、シグナルだ。
本資料は教育目的です。
これは投資助言ではありません。
#AnthropicCEOCallsForAISlowdown #Aİ #Binance
Roman Belousov
·いいね：2件
·閲覧回数 1.4k
BitcoinThirdSingleBlockReorgInFourWeeks
閲覧回数 3,965
180人が討論中
EthereumFallsBelow$2500
閲覧回数 280
40人が討論中