The Central Bank of Russia revoked the license of QIWI Bank. Among the reasons for this decision, the Central Bank noted the bank’s violation of federal laws.
The bank has repeatedly violated the requirements of legislation in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, the regulator said in a statement. General Director of the investment company " Dialot", Chairman of the Commission on Financial Markets of the MGO "Supports of Russia" Egor Diashov previously told how scammers deceive their victims using investment applications.