World Sport News

World Sport News

World Sport News

World Sport News

The expert assessed the possible revocation of licenses from 30 banks due to online casinos

On Thursday, August 26, the head of the Sodeystvie Group of Companies Alexei Lashko commented to Izvestia on the forecasts of experts about the possible termination of the activities of about 30 banks due to the fight against online casinos. So, he stressed that earlier credit organizations earned money by cashing money, which is not currently available, as well as by transferring them to other countries, which, according to him, is no longer relevant. Another source of income is participation in online casinos. “Gambling” is a very profitable business, that is, those who organize it share it with banks so that they can receive a flow of money, ”Lashko explained. The central bank, he said, is closing this opportunity for bankers. Thus, state banks, competing for good corporate clients, continue to make money on loans, since they have cheap funding and a wide network of branches. Large banks also use preferential currency conversion rates. “What is left for small banks to do? They get rejected applications, which means that the burden on capital on issued loans will be great. High-margin transactional income is also closed. Only narrow niches remain, ”he stressed. Lashko warned that in the event of a lockdown for about three months and a decrease in the real estate market by another 20%, the volume of objects put up for sale would increase and mortgage defaults would begin. One of the factors that can lead to such consequences is the fact that the majority of citizens bought apartments in 2020-2021 at a very expensive cost and with a low down payment. Earlier on the same day, a review by the Expert RA rating agency was published, according to which in April-June 2021 the Bank of Russia forcibly revoked or canceled licenses at the request of 20 financial institutions, which is 2.5 times more than in the first quarter. Over the past four quarters, 51 credit institutions have left the market, including 31 on regulatory grounds. As the managing director of the agency's validation department, Yuri Belikov, explained, the revocation of licenses on regulatory grounds is involvement in suspicious transactions. Within the framework of this classification, the expert identified a new segment - non-bank credit organizations that serve gambling, betting and cash settlement services for bookmakers. According to the agency's forecast, in the next 12 months, up to 30 banks will be in the zone of increased risk of business cessation. This is 8.7% of the current market participants - 343 credit institutions. The list of "vulnerable" players and possible reasons for leaving were not disclosed.


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Three underground casinos closed in Omsk

Law enforcement agencies stopped the activities of three underground casinos on the territory of Omsk. The prosecutor's office is checking the fact of the organization of gambling. The establishments were located on the territory of the Kirov district. During the raid, police and prosecutors seized 33 computers that were used to operate the casino. It is reported by the news agency "Gorod55". The materials of the check were transferred to the investigating authorities. The casino organizers face up to six years in prison. Earlier in Omsk, underground casinos on the Irtysh embankment, Pushkin and Krupskaya streets were liquidated. They have been operating since 2018, offering clients to play poker and roulette. The organizer of the clubs was a 32-year-old local resident.


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The organizers of the illegal casino will be tried in Magadan

In the Magadan Region, a criminal investigation has been completed on charges of nine local residents of committing a crime under Part 3 of Art. 171.2 of the Criminal Code of the Russian Federation ("Illegal organization and conduct of gambling by an organized group with the extraction of income on an especially large scale"). According to the investigation, a 34-year-old local resident created in Magadan from September to December 2019 and then led a criminal group that had been carrying out illegal gambling activities in the regional center for almost 1.5 years. At various stages, the group included eight residents of the capital of Kolyma, who performed their assigned roles in the commission of a crime, the press service of the Investigative Directorate of the Investigative Committee of the Russian Federation for the region told MagadanMedia. In February 2021, criminal activity was suppressed. The illegal income amounted to at least 7,400,000 rubles. In the Kalininsky District of the Tver Region, employees of the Economic Security and Anti-Corruption Department of the Ministry of Internal Affairs of Russia, with the forceful support of SOBR fighters, suppressed the activities of an underground casino. It was established that a 41-year-old suspect organized an illegal gambling establishment. During the search, the police found and seized playing cards, chips, dealer buttons, cloth, cell phones and about 1 million rubles. From January to September, unidentified persons carried out gambling in one of the rented premises of the health complex. A criminal case was initiated.


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Illegal casino found and searched in Orenburg

In Orenburg, police officers, with the support of riot police, covered an underground casino in the Northern Administrative District. Illegal gambling was carried out here using computers and the Internet. After inspecting the premises, 12 monitors, 10 android devices, 11 computer mice, a laptop, a system unit, a keyboard, three mobile phones, two routers, two TVs and a DVD player were seized. In addition, they seized 3,150 rubles, two bank cards, documents and network wires, reports RIA Orenburg. Earlier, law enforcement agencies stopped the activities of three underground casinos on the territory of Omsk. The prosecutor's office is checking the fact of the organization of gambling. The establishments were located on the territory of the Kirov district. Police and prosecutors seized 33 computers during the raid.


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Cryptocurrency EOS has grown by 12%

EOS was trading at $ 3.2809 at 03:43 (00:43 GMT) on the Investing.com Index on Tuesday, up 12.48% on the day. It was the sharpest daily rise in cryptocurrency since July 9th. This rise pushed EOS's market cap to $ 3,1901B, 0.13% of the market cap of all cryptocurrencies. Earlier at its peak, EOS had a capitalization of $ 17.5290B. In the past 24 hours, EOS has traded in a range of $ 3.2569 to $ 3.2919. Over the past 7 days, EOS has seen a drop in volume, as it shed 18.14%. The volume of EOS in the last 24 hours was $ 1.3842B or 1.00% of the total volume of cryptocurrencies. It has traded in a range of $ 2.3963 to $ 4.1618 in the past 7 days. Currently, the price of EOS is still below 85.72% of its $ 22.98 peak on April 29, 2018. Meanwhile, other cryptocurrencies Bitcoin was trading at $ 50,678.7 on the Investing.com Index, up 3.89% on the day. Ethereum traded at $ 4,348.19 on the Investing.com Index, a gain of 5.23%. Bitcoin's market cap was previously $ 957.9127B or 40.52% of the total market cap of all cryptocurrencies, while Ethereum's market cap was $ 516.0041B or 21.83% of the total cryptocurrency market.


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