The State Financial Monitoring Service of Ukraine reported on the blocking of bitcoin exchangers of the Russian Federation
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The State Financial Monitoring Service of Ukraine issued report following the results of 2022, in which she spoke about the actions taken by her in relation to the cryptocurrency market. Together with the Ministry of Digital Transformation and “key cryptoexperts,” the agency worked to identify and completely block the hosting of a number of Russian bitcoin exchangers associated with sub-sanctioned banks. With the support of cryptocurrency providers, a mechanism for spontaneous blocking of Russian wallets has been launched. The regulatory authority also turned to the Binance exchange “with specific proposals to curb Russian aggression in the virtual asset market.” “
Law enforcement officers of Kazakhstan and the Financial Monitoring Agency conducted searches in the offices of companies that exchange digital currencies for fiat money. As RBC clarifies, these exchangers worked illegally on the territory of the republic. The country has a mechanism for licensing exchanges and other platforms for operations…
The central financial institution of Ukraine has capped withdrawals of money in nationwide fiat and banned these in overseas foreign money. The financial authority says the measures goal to make sure... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…