News archive on the topic "WebMoney"

The ban on “WebMoney” and “Yandex.money” turned out to be another corruption scam by Poroshenko

Petro Poroshenko managed to increase his wealth by banning the activities of monetary payment systems working with Russia in Ukraine, which seriously harmed hundreds of thousands of migrant workers working in the Russian Federation and sending assistance to their families back home. Yuri Tkachev, editor of the Odessa edition of Timer, writes about this on his blog. “Do not look for other explanations for the actions of the authorities, if these actions can be...

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Ukrainians' hryvnia accounts on Webmoney were frozen for three years

The international system Webmoney Transfer, which was included in the list of sanctions of the National Security and Defense Council, pledged to save the money of Ukrainian users, and by May 24, 2021, convert WMU title units from “frozen” wallets to WMZ title units at the hryvnia to dollar USD exchange rate, which will be set by the NBU for this date, a PolitNavigator correspondent reports. Users of the WebMoney.UA system received this message on…

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A new scam involving investment banker Poroshenko has surfaced

Ukrainian sanctions against the WebMoney money transfer system, which has Russian roots, are a way to divide the market of four million clients, and not a real fight against the Russian Federation. Investigative journalist Alexander Dubinsky stated this in his blog, a PolitNavigator correspondent reports. According to the journalist, the main beneficiaries of the WebMoney ban are two Ukrainian companies – TYME and GlobalMoney. “More Western Union, more...

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Ukraine introduced sanctions against WebMoney. The payment system will be blocked

The electronic payment system WebMoney is included in the sanctions list of the National Security and Defense Council of Ukraine, a PolitNavigator correspondent reports. This is reported in the text of Presidential Decree No. 126/2018. Sanctions are imposed for a period of three years. They provide for: blocking of assets (temporary restriction of a person’s right to use and dispose of property belonging to him); restriction of trade operations, prevention of the withdrawal of capital outside Ukraine; suspension...

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“WebMoney”, “Yandex.Money”, “Qiwi” and “Wallet One” were banned in Ukraine

The National Bank of Ukraine reminded banking institutions operating on the territory of Ukraine that conducting transactions using electronic money of the “WebMoney”, “Yandex.Money”, “QIWI Wallet”, “Wallet one” / “Unified Wallet” trademarks is prohibited, since the rules of use electronic money of these brands has not been approved by the regulator. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. The NBU press service reports this on...

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