Crypto Regulation: Russia’s Push Toward FATF Compliance
Discover how Russia plans to regulate cryptocurrency by adopting FATF recommendations, ensuring compliance and transparency in the digital asset space.
FATF Calls for Stricter Regulation of Cryptocurrency by Member States
FATF urges member states, including Russia, to regulate cryptocurrency exchanges and transactions to combat money laundering and fraud.
Risks of the MMM Pyramid Scheme: A Warning from Russia’s Financial Monitoring Director
Yury Chikhanchin warns of the dangers posed by the MMM scheme in China, reminiscent of its infamous collapse in Russia.
The Unholy Alliance: Banks, Governments, and the Consumer Dilemma
Exploring the evolving relationship between banks, governments, and consumers amid rising financial scrutiny.