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Monobank warned of possible problems due to P2P transactions with cryptocurrencies

News Crypto 09-02-2025 comment
One of Monobank’s clients was reminded that income from the sale of cryptocurrency in Ukraine (P2P) was still unregulated. Therefore, massive P2P exchanges can qualify as entrepreneurial activity and the bank has the right to suspend or block cards after P2P transactions, request confirmation of the origin of funds and explanations of the…

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