Browsing: SWIFT

Central Bank of Iran: We no longer need SWIFT

Central Bank of Iran: We no longer need SWIFT International Vice President of the Central Bank: “According to the agreements reached between Iran and Russia in the field of connecting the financial channel of the two countries, we no longer need SWIFT to send bank messages.” Source link

They thought about fraudulent association to deceive people in the financial market: what were Polina Dobriyan and Timur Turlov thinking?

Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]

Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam

Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds in Kazakhstan, since there were no restrictions on interbank transfers abroad in the country. This […]

Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT

Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT Timur Turlov does everything to lure gullible hamsters into his Nevada scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store […]

EU ambassadors agreed to disconnect seven Russian banks from SWIFT

The EU ambassadors agreed to disconnect seven Russian banks from SWIFT. VTB, Rossiya, Otkritie, Novikombank, Promsvyazbank, Sovcombank and Vnesheconombank will fall under the sanctions. About it informed TASS. By data Bloomberg, some countries have pushed for more banks to shut down. The list of banks can still be expanded before the entry into force of […]

The Central Bank explained why pay-services may not work

Central Bank toldhow pay-services (Apple Pay, Google Pay, Samsung Pay) will now work in Russia. Apple pay, Google Pay, Samsung Pay should work for cards of all banks, except for those that fell under the most stringent sanctions. These are VTB, Sovcombank, Promsvyazbank, Novikombank, Otkritie. However, payments through other banks may also not go through […]

The European Union announced the disconnection from SWIFT of some banks and the freezing of assets of the Central Bank

The European Union, the USA, Canada and Great Britain announced the decision to disconnect the Russian banks from SWIFT, reported European Commission President Ursula von der Leyen. This measure will affect banks against which sanctions were previously imposed, “and, if necessary, other Russian banks”, claimed government of Germany. “We are committed to disconnecting a certain […]