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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Rosfinmonitoring

The Federal Financial Monitoring Service of Russia, responsible for combating money laundering and terrorist financing.

Rosfinmonitoring to align Russia's cryptocurrency regulation with FATF standards
ForkLog 4 02.02.2022

Rosfinmonitoring to align Russia’s cryptocurrency regulation with FATF standards

In implementing the roadmap for regulating the cryptocurrency industry in Russia, Rosfinmonitoring will rely entirely on FATF guidance to mitigate the risks associated with virtual assets.
AI translated
Rosfinmonitoring backs the Ministry of Finance's stance on Bitcoin regulation in Russia
ForkLog 14 27.01.2022

Rosfinmonitoring backs the Ministry of Finance’s stance on Bitcoin regulation in Russia

Rosfinmonitoring backs the Ministry of Finance of the Russian Federation's position on cryptocurrency regulation, according to the agency's press service.
AI translated
Possible ban on cryptocurrency exchanges in Russia to be discussed by 2022
ForkLog 12 29.11.2021

Possible ban on cryptocurrency exchanges in Russia to be discussed by 2022

The discussion on regulating or banning cryptocurrency exchangers should be completed in 2022, according to German Neglyad, deputy director of Rosfinmonitoring.
AI translated
In Russia, the developer of a bitcoin-transaction-tracking service identified
ForkLog 9 04.08.2021

In Russia, the developer of a bitcoin-transaction-tracking service identified

A module for monitoring and analysing cryptocurrency transactions in Russia will be created by a structure controlled by Sber. The cost of the works was estimated at 14.7 million rubles (nearly $201,700).
AI translated
Rosfinmonitoring identifies popular cryptocurrencies used to finance terrorism
ForkLog 11 24.03.2021

Rosfinmonitoring identifies popular cryptocurrencies used to finance terrorism

Bitcoin, Ethereum and Monero are the most popular cryptocurrencies among criminals in Russia. This was reported by TASS, said German Neglyad, deputy director of Rosfinmonitoring.
AI translated
Rosfinmonitoring develops service to track cryptocurrency transactions
ForkLog 8 19.02.2021

Rosfinmonitoring develops service to track cryptocurrency transactions

Rosfinmonitoring, together with law enforcement and the Academy of Sciences, has developed a service to track cryptocurrency transactions. This was announced at a meeting with President Vladimir Putin by Yuri Chikhanchin, the head of the agency.
AI translated
Media: Russia Develops System to Track Cryptocurrency Transactions
ForkLog 10 11.08.2020

Media: Russia Develops System to Track Cryptocurrency Transactions

Rosfinmonitoring is developing a system based on artificial intelligence (AI) called «Transparent Blockchain» for analysing cryptocurrency transactions.
AI translated
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