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Tag: Tinkoff

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...

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Telekopye: Hunting Mammoths using Telegram bot

More and more people nowadays prefer to buy goods online. And why not? It’s convenient, goods will be delivered to your doorstep, and if...

Binance denies Russia sanctions violation reported by WSJ

Binance Holdings Ltd., the world’s largest cryptocurrency exchange, on Wednesday denied that it continues to help a significant amount of Russian funds move abroad...

Tinkoff Bank launches Russia’s first fully digital mortgage; plans Philippines expansion

"The refinancing and lending process will be extremely simple and 100% digital," Tinkoff states.

Russian Banks Begin Testing Digital Ruble Payments

russian-banks-begin-testing-digital-ruble-payments

Banks in Russia are preparing to dive into the pilot phase of the digital ruble project and some are already testing transactions with the currency. Trials have started with customer-to-customer (C2C) payments and Bank of Russia plans to expand the types of operations in the future. Digital Ruble Pilot Launches With 12 Participating Banks The…

The post Russian Banks Begin Testing Digital Ruble Payments appeared first on Bitcoin News Miner.

Bank of Russia to Monitor Banks’ Dealings With Crypto Exchangers

Bank of Russia to Monitor Banks’ Dealings With Crypto ExchangersThe Central Bank of Russia has started to examine the operations of Russian banks with cryptocurrency exchangers, according to local media. Transactions between individuals through these platforms are of particular interest as the regulator believes these carry risks of financial losses and fraud. Central Bank Asks Russian Banks for Details on Crypto-Related Transactions In late […]

Russia to Pilot Digital Ruble for Payments Between private Individuals

Twelve Russian banks are preparing for the first phase of testing the digital ruble. The CBDC will be available for payments between private individuals.

Russian Tinkoff bank acquires stake in Swiss Aximetria

Russian bank Tinkoff has revealed it purchased a stake in Swiss digital company Aximetria. TCS Group Holding, the owner of Tinkoff, hasn’t announced the exact numbers but, according to unofficial sources, the group may now hold approximately 83.

2021: Top five core banking deals

FinTech Futures takes a look back at some of the year’s top core banking deals.

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