Accounts in all Russian banks were blocked for users of P2P cryptocurrency trading. Experts call this a new type of fraud, which became possible after new amendments to the law on payment systems on July 25.

Any person who transferred money to you can write to the bank that you are a “fraudster” and block all your bank accounts. This story was shared by one of the users of the Bybit exchange. On July 31, he made the transfer, on August 1, the bank asked him for documents about the origin of the funds, and on August 2, his account was blocked in all Russian banks because he was “on the Central Bank’s blacklist.” The user wrote an application to the bank for verification, which they promised to review within a week. #BTC #BNB