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Tuesday

28 September 2021

Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers – Regulation Bitcoin News

Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers – Regulation Bitcoin News


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Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers – Regulation Bitcoin News.

The central bank of Russia has advised commercial banks on how to identify and block cards and wallet accounts used by shady businesses.

Russia’s central bank has issued a set of criteria that banks can use to identify cards and e-wallets used by companies operating in the shadow economy, Forklog reported.

The Central Bank of Russia (CBR) advises commercial banks to also examine cases where the average remaining balance at the end of each day does not exceed 10% of the average daily transaction volume in the course of a week.

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