The regulator identified signs of an illegal lender in the activities of the DigiCash project, information about it was included in warning list of the Bank of Russia.
The project offers loans to the user’s personal crypto wallet or exchange of cryptocurrency for rubles. The organizers immediately warn that they are acting outside the legal framework, without having permission from the Bank of Russia to provide financial services on the territory of the Russian Federation. Communication with clients is carried out through instant messengers and pages on social networks. Through these same channels, sensitive personal information is subsequently collected for aggressive debt collection.
From October 7 to December 9, 2025, the regulator initiated blocking of 33 Internet project resources. Information about it is included in the list of companies with identified signs of illegal activity and is updated as new resources are identified.
The Bank of Russia recommends that consumers of financial services be careful when choosing a financial company and never interact with illegal immigrants. You can first study your possible financial creditor or partner, as well as find out whether a financial organization operates legally or not, by checking them in the regulator’s registers (for example, in Directory financial organizations supervised by the Bank of Russia) and in the aforementioned list.
Let us remind you that the Central Bank of the Russian Federation has been maintaining an open list of companies with identified signs of illegal activity in the financial market since June 1, 2021. At that time, there were over 1,000 companies in it, now there are 24,682. The list is formed using a special monitoring system, as well as based on requests from citizens and organizations (including on the Internet). After identifying such companies, the regulator transmits evidence of their illegal activities to law enforcement agencies.
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