How not to become a participant in the "laundering" of cryptocurrencies. Experts on the risks of P2P exchange in Russia.
22 Apr 2025 5 minute read 0 comments Evtuoil
The sale of cryptocurrencies may cause legitimate bank customers to enter the fraudulent database of the Central Bank, which may lead to restrictions on transactions. «From July 2024, banks must suspend money transfers for two days, which are made to...