Non-bank credit organization (NCO) "Moneta" from June 1 of this year stops accepting payments to foreign companies operating in the Forex market. This was announced to Izvestia in the organization on May 24, commenting on media reports that the Bank of Russia has limited settlements between Russians and foreign forex companies.
Earlier, on May 21, the Kommersant newspaper, citing informed sources, reported that the Central Bank began to restrict not only the transfers of Russians to offshore casinos, but also settlements with foreign forex companies. Sources noted that Moneta had notified foreign forex companies that it would stop servicing payments.
“The decision to stop accepting payments to foreign companies operating in the Forex market was made independently after consultations with the Central Bank of the Russian Federation, which have been held since the beginning of 2020,” Coin said.
According to the organization, the Central Bank "always knew about the existence of such companies among the clients of NPOs, but did not give any instructions."
It is noted that the termination of services to this category of customers will not significantly affect the financial position of the company.
The Association of Forex Dealers told Kommersant that some organizations will stop serving foreign forex companies. The head of the association, Evgeny Masharov, said that what was happening was the result of the work of the regulator to deoffshorize the financial market.
The Central Bank registered the NGO "Moneta" in 2012. She is a money transfer operator for users. In addition, the company calls itself an aggregator of payment methods for stores and "a modern billing platform for small and medium-sized companies."
The publication noted that the only member of this NGO from the day of its foundation is Yuri Efremov. In 2020, the company's commission amounted to 1.89 billion rubles. She reported a net profit of about 12 million rubles.
In early March this year, the YuMoney service, which is part of the Sberbank ecosystem, resumed all payment transactions with 45 international non-resident companies after the Central Bank lifted restrictions. The regulator introduced a ban on the work of YuMoney with non-resident companies on January 12, 2021 for six months. Due to the restrictions of the Central Bank, customers of the service could not pay for purchases using a wallet in foreign online stores and receive payments to their wallets from foreign companies. The ban did not apply to transfers from YuMoney wallets to cards of non-resident individuals or their bank accounts, including in foreign banks.
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In Irkutsk, the action of a criminal group that organized a large underground casino was suppressed. This was announced on Thursday, July 15, on the website of the Ministry of Internal Affairs Media.
It is noted that law enforcement officers managed to identify 15 people who "performed various functions in the underground casino." Three of them are the organizers of the illegal gambling business, they are 41, 52 and 59 years old.
From the premises of the casino, investigators seized 30 units of gaming equipment, mobile phones, as well as funds in the amount of more than 100 thousand rubles.
A criminal case was initiated for the illegal organization and conduct of gambling (Article 171.2 of the Criminal Code of the Russian Federation).
The court chose a preventive measure for the organizers of the criminal business in the form of detention, the rest of the defendants in the case - a recognizance not to leave the place and proper behavior.
On May 14, in Orenburg, a criminal case was opened against five local residents for organizing an underground casino. The total income of the suspects was at least 480 million rubles.
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Law enforcement officers stopped the work of three underground gambling establishments. On suspicion of organizing illegal activities, five men and two women aged 25 to 43 were detained, according to the press service of the Investigative Directorate of the Investigative Committee of the Russian Federation in the Udmurt Republic.
“Currently, the organizer of the gambling establishment and one partner are placed in a temporary detention center. With respect to the rest of the suspects, a preventive measure was chosen in the form of a recognizance not to leave, ”the agency’s message is quoted by Udm-info.ru.
It is known that four of the detainees were previously convicted.
During searches in gambling clubs, 35 computers, 15 mobile phones and other equipment were seized, as well as 345 thousand rubles.
The suspects face a fine of up to 1 million rubles or imprisonment for up to four years.
Earlier in July, it was reported that a criminal group that had organized a large underground casino had been stopped in Irkutsk. Law enforcement officials managed to identify 15 people who "performed various functions in the underground casino." Three of them are the organizers of the illegal gambling business, they are 41, 52 and 59 years old.
Read more on игровые автоматы за регистрацию дают фриспины
Law enforcement officers stopped the work of three underground gambling establishments. On suspicion of organizing illegal activities, five men and two women aged 25 to 43 were detained, according to the press service of the Investigative Directorate of the Investigative Committee of the Russian Federation in the Udmurt Republic.
“Currently, the organizer of the gambling establishment and one partner are placed in a temporary detention center. With respect to the rest of the suspects, a preventive measure was chosen in the form of a recognizance not to leave, ”the agency’s message is quoted by Udm-info.ru.
It is known that four of the detainees were previously convicted.
During searches in gambling clubs, 35 computers, 15 mobile phones and other equipment were seized, as well as 345 thousand rubles.
The suspects face a fine of up to 1 million rubles or imprisonment for up to four years.
Earlier in July, it was reported that a criminal group that had organized a large underground casino had been stopped in Irkutsk. Law enforcement officials managed to identify 15 people who "performed various functions in the underground casino." Three of them are the organizers of the illegal gambling business, they are 41, 52 and 59 years old.
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In April-June 2021, the Bank of Russia forcibly revoked or canceled licenses at the request of 20 financial institutions, which is 2.5 times more than in the first quarter. This was reported in the review of the rating agency "Expert RA" on Thursday, August 26.
Over the past four quarters, 51 credit institutions have left the market, of which 31 - on regulatory grounds, 12 - as a result of voluntary surrender of a license, 8 - due to reorganization in the form of merger with other banks. For the entire last year, 38 banking and non-bank credit organizations stopped working.
Yuri Belikov, Managing Director of the Agency's Validation Department, noted that the revocation of licenses on regulatory grounds is involvement in suspicious transactions.
“And within the framework of this classification, a new segment is credit organizations, mainly non-banking ones, which serve gambling, betting, cash settlement services for bookmakers, which are often not registered in accordance with the law,” he told RBC.
During the coronavirus pandemic in 2020 in Russia, the regulator took a break to clean up the banking sector - in the second quarter of that year, the Central Bank suspended field inspections of banks, but began to conduct them as early as July. In February 2021, Expert RA reported that in 2021 up to 33 financial organizations may lose their licenses. Analysts linked the risks of default with the economy that had not recovered after the pandemic and the outflow of Russians' funds from deposits.
Then the analyst of BCS World of Investments Yegor Dakhtler admitted that if several banks leave the market, they will be small players who will not affect the sector. Gennady Salych, Chairman of the Board of Freedom Finance Bank, noted that during the crisis, stable financial institutions became even more stable, and weaker ones began to lose, which affected the average figures in Russia.
The current review of the rating agency says that this year the banking sector health index will continue to strengthen, but will not grow strongly - until the economy fully recovers and credit institutions adapt to the changed market situation.
Experts predict the consolidation of the banking sector, including due to the withdrawal of unstable banks from the market, the takeover of credit institutions by larger players, and voluntary revocation of licenses. It was expected that after the lull, the frequency of players leaving the market would accelerate.
According to the forecast of "Expert RA", in the next 12 months, up to 30 banks will be in the zone of increased risk of termination of activity. This is 8.7% of the current market participants - 343 credit institutions. The list of "vulnerable" players and possible reasons for leaving were not disclosed.
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The Bank of Russia opposed the provision of services by financial companies for operations with cryptocurrencies.
According to the regulator, the provision by financial institutions of services related to operations with cryptoassets and derivatives on such assets does not meet the interests of investors in the financial market and carries great risks.
The Central Bank also did not support the market's proposal to expand the practice of issuing Russian financial instruments in foreign currency.
Recall that in November, the Central Bank of the Russian Federation opposed bitcoin payments within the country.
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Bitcoin exchange Binance has announced support for the Arrow Glacier Ethereum hard fork, which will take place at block # 13,773,000 around December 9, 2021.
During the update, the only proposal to improve the Ethereum EIP-4345 network will be implemented. It introduces a delay in activating the difficulty bomb until May 2022.
A new Proof-of-Work consensus testnet called Sepolia will also be launched.
The Binance team has warned that it will close deposits and withdrawals for all tokens on the Ethereum blockchain five minutes before the hard fork. The event will not have any impact on asset trading. No new tokens will appear based on its results.
The possibility of making deposits and withdrawing assets will open when the exchange specialists are convinced of the stability of the updated network.
Binance also announced support for the SIP-012 update on the Stacks network. It will take place on Bitcoin block # 713,000 on Tuesday, December 7th at approximately 2:00 AM UTC.
Deposits and withdrawals of native STX tokens will be terminated by the exchange one hour before the update. The team will return functions after they consider the network to be stable.
Recall that in early December, Binance announced support for "network updates and hard forks" of the Avalanche, Tezos and Theta Network projects.
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On Saturday, the cryptocurrency market saw a collapse in Ethereum, Bitcoin and most other digital currencies. However, unlike BTC, which still hasn't been able to catch up after Saturday's drop, ETH has almost done the job.
The ETH / BTC ratio reached a more than 3-year high thanks to this rise. At the moment, the capitalization of Ethereum, amounting to $ 494 billion, is more than 2 times lower than the capitalization of Bitcoin.
On a weekly basis, the gap between Ethereum and Bitcoin is striking, with BTC dropping nearly 15% while ETH lost less than 4%.
But there are other Top 20 cryptocurrencies that have stood out more amid the collapse in the past few days.
This is Terra (LUNA), who managed to more than win back the fall on Saturday and even set a new record on Sunday morning. The currency is currently ranked 10th in the Top 20. Despite a 9.4% decline from yesterday, Terra maintains a weekly gain of over 32%, making it the top performing cryptocurrency in the Top 20.
Polygon (MATIC / USD), currently ranked 16, is also one of the few top 20 cryptocurrencies to see gains (15.4%) throughout the week.
Finally, the 3rd cryptocurrency that stands out the most is Algorand (ALGO / USD), the 18th cryptocurrency in the Top 20, which gained almost 12% in 24 hours and 4% in a week.
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"I am glad that a number of agreements, contracts, protocols have been signed regarding small arms and military cooperation," Indian Defense Minister Rajnath Singh tweeted the results of a meeting with Russian Defense Minister Sergei Shoigu in New Delhi on Monday.
The minister called the negotiations with his colleague from the Russian Federation productive, fruitful and meaningful. "India values its special and privileged strategic partnership with Russia," Singh said. He expressed hope that cooperation between India and Russia will bring peace and stability to the entire region.
The conversation on cooperation between Moscow and New Delhi continued at the 20th meeting of the Russian-Indian intergovernmental commission on military-technical cooperation. "India is one of Russia's key partners in the defense sphere, and bilateral relations are of a particularly privileged strategic nature," Sergei Shoigu said there. new quality level ".
His Indian counterpart, in turn, also noted the depth of the partnership between the two countries.
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"I am convinced that the dialogue between the foreign policy and defense departments of the two countries will make a significant contribution to the formation of an atmosphere of mutual trust and the provision of global and regional security," the head of the Russian Defense Ministry said on Monday in New Delhi during consultations in the "2 + 2" format. Sergei Shoigu.
He noted that currently Russian-Indian cooperation in the military and military-technical fields occupies a special place in relations between the two countries and continues to develop steadily.
"Today, within the framework of the 20th anniversary meeting of the Russian-Indian intergovernmental commission, my colleague, Indian Defense Minister Mr. Singh, and I discussed in detail the issues of cooperation in the defense sphere. Outlined plans for joint work for the future," Shoigu said.
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