The Central Bank revealed the presence of cryptocurrencies in most financial pyramids in 2023
Almost all pyramid schemes and illegal brokers in 2023 offered investments in internal tokens or accepted contributions in cryptocurrency, according to a report by the Bank of Russia on combating illegal activities in the financial market.

Over the past year, the regulator identified more than 5.7 thousand companies, projects and individual entrepreneurs with signs of illegal activities, including signs of financial pyramids.

At the initiative of the Bank of Russia, in 2023, access to more than 11.2 thousand fraudulent Internet resources was limited, including more than 3 thousand pages, channels and chat bots were blocked on the social networks VKontakte, Odnoklassniki and messenger Telegram.
The Central Bank revealed the presence of cryptocurrencies in most financial pyramids in 2023 Almost all pyramid schemes and illegal brokers in 2023 offered investments in internal tokens or accepted contributions in cryptocurrency, according to a report by the Bank of Russia on combating illegal activities in the financial market.

Over the past year, the regulator identified more than 5.7 thousand companies, projects and individual entrepreneurs with signs of illegal activities, including signs of financial pyramids.

At the initiative of the Bank of Russia, in 2023, access to more than 11.2 thousand fraudulent Internet resources was limited, including more than 3 thousand pages, channels and chat bots were blocked on the social networks VKontakte, Odnoklassniki and messenger Telegram.