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In 2023, Nearly All Financial Scams Detected by Russian Central Bank Had Cryptocurrency Links, Official Says

Bitcoinist LogoBitcoinist1w ago

 In 2023, Nearly All Financial Scams Detected by Russian Central Bank Had Cryptocurrency Links, Official Says - Bitcoinist

Quick Summary:

The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023.

The number of entities involved in illegal activities, including financial pyramids, allegedly increased by 15.5% compared to the previous year, reaching 5,735 identified cases.

In 2023, more than 1,500 financial pyramids had their domains and subdomains blocked using this mechanism.


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Article Details

Author / Journalist: Ronaldo Marquez

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-02-13 @ 07:00:10 (1 weeks ago)

News Timezone: GMT +8:00

News Source URL: bitcoinist.com

Language: English

Article Length: 513 words

Reading Time: 3 minutes read

Sentences: 35 lines

Sentence Length: 15 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Bitcoinist

News ID: 20055264

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About Bitcoinist

Bitcoinist Logo

Main Topics: Crypto

Official Website: bitcoinist.com

Update Frequency: 6 posts per day

Year Established: 2014

Headquarters: Hungary

News Last Updated: 14 hours ago

Coverage Areas: Hungary

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #105

Publisher Details

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The story " In 2023, Nearly All Financial Scams Detected by Russian Central Bank Had Cryptocurrency Links, Official Says" has 513 words across 35 sentences, which will take approximately 3 - 5 minutes for the average person to read.

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The story " In 2023, Nearly All Financial Scams Detected by Russian Central Bank Had Cryptocurrency Links, Official Says" was covered 1 weeks ago by Bitcoinist, a news publisher based in Hungary.

How trustworthy is 'Bitcoinist' news outlet?

Bitcoinist is a fully independent (privately-owned) news outlet established in 2014 that covers mostly crypto news.

The outlet is headquartered in Hungary and publishes an average of 6 news stories per day.

It's most recent story was published 14 hours ago.

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  • News ID: #20055264
  • URL: https://beamstart.com/news/russian-central-bank-identifies-crypto-17078081779

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