Russian Central Bank Wants Banks to Flag Crypto Deals as ‘Suspicious’

Publikováno: 17.2.2020

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Russia’s Central Bank has unveiled a plan to ask banks in the country to flag account holders who deal with cryptoassets as “suspicious.” Per news outlet RBC, the Central Bank has submitted a request to make amendments to the key 375-P protocol, a document that outlines the way that banks should combat money laundering. Although the Central Bank’s proposal would
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