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NBU Acknowledges FONDY's Ties with Russia

The National Bank of Ukraine has recognized the links between the payment system FONDY and Russia, raising concerns about law enforcement's response. Investigations suggest that despite the revocation of its license, FONDY continues operations in Ukraine, processing data of Ukrainians. This raises significant concerns regarding security and access to the financial information of Ukrainian citizens.

2 items 2 sources started 21 July Updated:

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