Russian AML Regulator Says It’s Monitoring 25,000 Crypto Users – Here’s How

Publikováno: 10.3.2023

#Blockchain News #Russia #Money Laundering

The top Russian anti-money laundering regulator says that it is “monitoring” over 25,000 crypto users – and claims it has sophisticated tools that let it detect illegal activities.
Per Finam, Yury Chikhanchin, the head of the Federal Financial Monitoring Service (Rosfinmonitoring) recently held a crypto-themed meeting with President Vladimir Putin....
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