吴说区块链|3月 02, 2026 08:19
According to the Russian Central Bank, in 2025, Russian citizens transferred funds to approximately 4,600 crypto wallets controlled by scam groups. The central bank reported identifying 7,087 financial pyramids, fake brokers, and other fraudulent schemes in 2025, about 80% of which operated online, mostly raising funds through crypto assets and 'money mules.' The Russian Central Bank stated that 84% of scammers used crypto assets for fundraising in 2025, up from 77% in 2024. Around 1,500 organizations offered fake crypto investment projects to investors. Regulators have ordered the blocking of approximately 21,500 website pages and social media content related to crypto scams. Previously, the Russian Ministry of Finance mentioned that the daily crypto asset trading volume by Russian residents was approximately $648 million. (DL News)
https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=57417
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink