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The central bank of Russia has advised commercial banks on how to identify and block cards and wallet accounts used by shady businesses. Along with illegal forex dealers and financial pyramids, the regulator has also listed crypto exchangers as suspicious entities. See more for yourself here (https://news.bitcoin.com/bank-of-russia-recommends-banks-to-block-cards-wallets-used-to-transact-with-crypto-exchangers/).
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