BYKOVSKII
--
#CryptoNewss $XRP
🔥BANK CARDS WILL START TO BE BLOCKED!🔥
**🚨 New powers of the Federal Financial Monitoring Service from June 1, 2025**
From June 1, financial intelligence will have the right to suspend banking operations for 10 days if there are suspicions of money laundering or financing extremism.
🔍 The goal is to combat the organizers of drop schemes, not ordinary participants. Mass blockages are not promised, but criminal liability may be introduced for "drop providers."
Also under discussion:
▪️ Database of "drops" for banks
▪️ Limiting the number of cards per person
▪️ Reducing the validity period of cards for foreigners
🔥BANK CARDS WILL START TO BE BLOCKED!🔥
**🚨 New powers of the Federal Financial Monitoring Service from June 1, 2025**
From June 1, financial intelligence will have the right to suspend banking operations for 10 days if there are suspicions of money laundering or financing extremism.
🔍 The goal is to combat the organizers of drop schemes, not ordinary participants. Mass blockages are not promised, but criminal liability may be introduced for "drop providers."
Also under discussion:
▪️ Database of "drops" for banks
▪️ Limiting the number of cards per person
▪️ Reducing the validity period of cards for foreigners
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
4.8k
0