Metabank.ru

Metabank.ru (OTC category reference: https://metabank.ru) —概要

• Metabank.ru was a Russian cryptocurrency-related entity that appeared in Russian regulatory and media reporting around early 2014. It was named in connection with a criminal case involving BTC-e and a broader Russian policy crackdown on virtual currencies. The Volgograd regional authorities reportedly filed a criminal case that included Metabank.ru as part of the investigation, though reports noted that Metabank.ru asserted innocence and stated it had suspended bitcoin activity following the Central Bank of Russia’s warnings. (financemagnates.com)

• The same reporting indicated that Metabank.ru had announced on its site that it was innocent and had suspended bitcoin-related activity on January 27, 2014, in the context of the CBR’s warning against virtual currencies. This situates Metabank.ru within a period of regulatory scrutiny of cryptocurrency-related firms in Russia. (financemagnates.com)

• Secondary aggregators have referenced metabank.ru in the context of domain history and ownership signals typical of older crypto-related sites, though they do not provide a definitive current profile of the organization. As of the cited material, the domain was registered many years prior and had limited public activity around the time of the 2014 reporting. (scamadviser.com)

• Note: The Metabank.ru reference exists in historical reporting tied to BTC-e and regulatory actions in Russia; it should not be conflated with other similarly named entities in different jurisdictions or with contemporary platforms that may use similar branding.