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Bank of Russia reports 31% decline in identified illegal financial entities in H1 2026

The Central Bank of Russia identified 2,891 entities with signs of illegal financial activity, including pyramid schemes, during the first half of 2026. This represents a 31% decrease compared to the same period in 2025, though the regulator did not specify if this reflects improved market compliance or changes in detection methodology.

Interfax1 day agoRUCredibility 51%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.5

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Moscow

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country
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