Damir Plotnikov
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Non-bank credit organization (NCO) "Moneta" from June 1 of this year stops accepting payments to for...· Dec 7 '21
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In Irkutsk, the action of a criminal group that organized a large underground casino was suppressed....· Dec 7 '21
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Law enforcement officers stopped the work of three underground gambling establishments. On suspicion...· Dec 7 '21
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Damir Plotnikov created a new blog postNon-profit organization "Moneta" will stop accepting payments to foreign forex dealersNon-bank credit organization (NCO) "Moneta" from June 1 of this year stops accepting payments to foreign companies operating in the Forex market. This...Dec 7 '210 0You need to sign in to comment -
Damir Plotnikov created a new blog postIn Irkutsk, the activities of a large underground casino were stoppedIn Irkutsk, the action of a criminal group that organized a large underground casino was suppressed. This was announced on Thursday, July 15, on the w...Dec 7 '210 0You need to sign in to comment
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Damir Plotnikov created a new blog postThe work of three underground casinos was stopped in IzhevskLaw enforcement officers stopped the work of three underground gambling establishments. On suspicion of organizing illegal activities, five men and tw...Dec 7 '210 0You need to sign in to comment
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Damir Plotnikov created a new blog postThe work of three underground casinos was stopped in IzhevskLaw enforcement officers stopped the work of three underground gambling establishments. On suspicion of organizing illegal activities, five men and tw...Dec 7 '210 0You need to sign in to comment
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Damir Plotnikov created a new blog postExperts predicted the revocation of licenses from 30 banks due to the fight against online casinosIn 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...Dec 7 '210 0You need to sign in to comment
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Damir Plotnikov created a new blog postThe Central Bank of the Russian Federation does not approve the use of bitcoin by financial companie...The Bank of Russia opposed the provision of services by financial companies for operations with cryptocurrencies.
According to the regulator, the p...Dec 7 '210 0