吴说区块链|Aug 28, 2026 03:30
According to Bits media, the Russian Central Bank announced that it has added 2,600 crypto wallet addresses suspected of illegal activities to a specialized information system. These addresses belong to legal entities, various projects, and individual entrepreneurs. The total value of cryptocurrency received by these addresses during their existence is approximately 1 billion rubles. The system is accessible to government agencies and law enforcement, allowing banks and authorities to assess customer risk profiles and conduct financial investigations. If transactions are linked to addresses in the system, related bank transactions may be intercepted. The Russian Central Bank stated that 74% of the cases involve digital assets used by financial pyramids and fraudsters, including investment scams under the guise of cryptocurrency, mining, fake data centers, and tokens issued by scammers, as well as crypto lending services offering USDT stablecoins to bypass the official financial system.
https://(wublock123.com)/news/russian-central-bank-adds-2600-suspicious-wallets-to-info-system-67361
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