lawnews
16,311 views
2 Discussing
Hot
Latest
See original
š“ In Russia, they want to imprison dropouts for 6 years ā amendments are on the way
ā The Government of the Russian Federation has prepared a bill introducing criminal liability for dropouts ā those who transfer their bank cards or digital wallets to fraudsters.
š What is being proposed: ā Up to 6 years of imprisonment
ā A fine of up to 1 million rubles
The amendments affect Article 187 of the Criminal Code of the Russian Federation ā "Illegal Circulation of Payment Instruments". The government commission is already considering the initiative for submission to the State Duma.
š¬ Why is this necessary: ā The activities of dropouts disguise stolen funds, hindering investigations
ā Criminal punishment should reduce the number of people willing to participate in money schemes
š Background:
ā In March, the head of the Central Bank, Nabiullina, spoke about potential restrictions on the number of bank cards per person ā to further complicate the lives of fraudsters.
š“ Subscribe ā we analyze how the fight against financial crimes affects the crypto market
#bitcoin #crypto #russia #lawnews #BTC $ETH $BNB $SOL
ā The Government of the Russian Federation has prepared a bill introducing criminal liability for dropouts ā those who transfer their bank cards or digital wallets to fraudsters.
š What is being proposed: ā Up to 6 years of imprisonment
ā A fine of up to 1 million rubles
The amendments affect Article 187 of the Criminal Code of the Russian Federation ā "Illegal Circulation of Payment Instruments". The government commission is already considering the initiative for submission to the State Duma.
š¬ Why is this necessary: ā The activities of dropouts disguise stolen funds, hindering investigations
ā Criminal punishment should reduce the number of people willing to participate in money schemes
š Background:
ā In March, the head of the Central Bank, Nabiullina, spoke about potential restrictions on the number of bank cards per person ā to further complicate the lives of fraudsters.
š“ Subscribe ā we analyze how the fight against financial crimes affects the crypto market
#bitcoin #crypto #russia #lawnews #BTC $ETH $BNB $SOL
šØš° Notable DevelopmentsšØ
šRegulatory Landscape: U.S. lawmakers have introduced a new crypto market structure bill, aiming to provide clearer guidelines for digital asset regulation.
#notabledevelopment #USGovernment #lawnews #Binance #USDTš„š„š„
$BTC
$USDC
$SOL
šRegulatory Landscape: U.S. lawmakers have introduced a new crypto market structure bill, aiming to provide clearer guidelines for digital asset regulation.
#notabledevelopment #USGovernment #lawnews #Binance #USDTš„š„š„
$BTC
$USDC
$SOL
Login to explore more contents