Russian Crypto Exchange Aggregator BestChange.ru Limits Ruble Pairs Amid Fraud Concerns
BestChange.ru, a leading crypto exchange aggregator in the Russian-speaking market, has removed 95 Russian ruble trading pairs from its platform. The decision follows a surge in user complaints about blocked bank cards and unstable payouts, stemming from Russia's crackdown on financial fraud.
The platform identified signs of the 'white triangle' scheme, where exchange offices facilitate peer-to-peer transfers that may involve funds from dubious sources. Nikita Zuborev, a senior analyst at BestChange, noted the increasing risks associated with unverified transactions in recent months.
This MOVE highlights the growing regulatory pressures on crypto-fiat gateways in Russia, potentially accelerating the shift toward stablecoins or decentralized alternatives for local traders.