Oleg Zamiralov

Oleg Zamiralov is the head of the ecosystem protection center at T-Bank, where he focuses on the risks associated with cryptocurrency transactions. Recently, he highlighted how legitimate bank clients can inadvertently end up in the Central Bank's fraud database when selling cryptocurrency to scammers who use stolen funds for payment. His insights shed light on the complexities of financial security and the challenges faced by banks in distinguishing between genuine clients and fraudsters.