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π·πΊπΉ The Central Bank plans to study cross-border transfers by Russians related to the purchase of crypto-assets in the first half of 2024.
The purpose of this work is to determine the possibility of identifying such transfers among all cross-border money transfers of Russians, as well as to estimate their volume.
Its participants will be 20 banks: Raiffeisenbank, Unicreditbank, BKS Bank, MTS Bank, Qiwi Bank, Citibank, OTP Bank, Ak Bars, Unistream Bank, RNKO Payment Center, Bank 131, and also FFIN-bank.
The purpose of this work is to determine the possibility of identifying such transfers among all cross-border money transfers of Russians, as well as to estimate their volume.
Its participants will be 20 banks: Raiffeisenbank, Unicreditbank, BKS Bank, MTS Bank, Qiwi Bank, Citibank, OTP Bank, Ak Bars, Unistream Bank, RNKO Payment Center, Bank 131, and also FFIN-bank.
π€ CryptoAttack π¬π§
ππ #ETF #BTC K33Research: The most likely scenario this month is approval of spot Bitcoin ETFs, which will be an event described as βsell the news.β "All indications are that traders are exposed to significant risks ahead of judgment, and derivatives areβ¦
π Radiant Capital: The lending market on Arbitrum is suspended and no funds are at risk at this time. twitter.com
π Bitcoin miner CleanSpark plans to launch its own trading platform this year bloomberg.com
π Michael Saylor will sell 315,000 shares of MicroStrategy stock valued at approximately $216 million. twitter.com
π Strike CEO: No longer holding US dollars and will fully support Bitcoin twitter.com
π Bloomberg Analyst: The corresponding options will be available soon after the launch of the Bitcoin spot ETF. twitter.com
β οΈ Security service: total losses of Radiant Capital from Arbitrum exceeded $4 million twitter.com
π The IRS requires crypto brokers to report crypto transactions over $10,000. cointelegraph.com
π Paidong: Radiant Capital attack caused approximately $4.5 million in damage twitter.com
π Michael Saylor Begins Plan to Sell $216 Million in MicroStrategy Stock Options
coindesk.com
coindesk.com
π A video of the Ripple CEO was deepfake and advertised an XRP giveaway scam. Be careful to identify it. forbes.com
π NFT DEX game and Inscription Protocol EZSwap have completed a new funding round worth $1 million. eosnetwork.com
π Addresses associated with Justin Sun contributed a total of $461.7 million to the CEX over the past month. twitter.com
π eToro is ending its cryptocurrency custody service in Germany financefeeds.com