Russian banks combat USDT-for-cash arbitrage

Russian banks have tightened control over cryptocurrency transactions targeting USDT arbitrage schemes. This practice involves buying stablecoins on platforms in CIS countries and then selling them for cash rubles.

The popularity of such schemes increased in 2026. The Central Bank of the Russian Federation classifies these actions as high-risk.

The main reason for tightening control is the threat of money laundering from unidentified sources. Banks are striving to minimize the risks of involvement in financial fraud through cryptocurrency instruments.