Deposits from the Capitalist and Bitpapa services will be blocked by us for an indefinite period.

BTC/RUB (5945450.17) ETH/RUB (310588.16) DAI/RUB (91.1) USDC/RUB (91.15) USDT/RUB (91.15) BTC/KZT (29544881.9692) ETH/USDT (3407.4400438837) USDT/EUR (0) XMR/USD (118.7) USDT/USD (1.014) BTC/USDT (65232.01) USDT/USD (1.014) LTC/RUB (6597.6792) USDT/KZT (466.432) XRP/USDT (0.4947)
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21.12.2022

Identified 117,629 fraudulent tokens issued in the first 11 months of the year.
– 8% of all Ethereum (ETH) tokens and 12% of all BNB Chain tokens are fraudulent. (they were either directly related to fraudulent tokens or were included in the money laundering process)
– 1.93 million investors lost funds due to fraudulent tokens, which is more than the number of investors affected by the collapse of Terra and FTX combined.