
QIWI wallets turned into a shadow conveyor: 24 thousand accounts siphoned 30 billion rubles abroad
Splitting the flow through drops and terminals made the scheme invisible to one-time checks

Splitting the flow through drops and terminals made the scheme invisible to one-time checks

The Deposit Insurance Agency has fully settled with creditors, completing the bankruptcy process of the QIWI fintech structure

What will be the consequences of tightening control over the identification of BPA clients?
![The Deposit Insurance Agency explained how Qiwi wallet holders can get their money back [Updated]](https://media.www1.ru/fit-in/320x/ixbt-data/623643/S9c1tz9nc7TIIXIk898JL8nDGAzNgo1lwgVZB0kJ.jpg)
Qiwi wallet holders recognized as third-priority creditors

The complete separation of the business should take place before the end of August