{"id":18010,"date":"2024-10-23T13:31:26","date_gmt":"2024-10-23T10:31:26","guid":{"rendered":"https:\/\/forklog.com\/en\/russia-to-employ-ai-in-tackling-bitcoin-crime\/"},"modified":"2024-10-23T13:31:26","modified_gmt":"2024-10-23T10:31:26","slug":"russia-to-employ-ai-in-tackling-bitcoin-crime","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/russia-to-employ-ai-in-tackling-bitcoin-crime\/","title":{"rendered":"Russia to Employ AI in Tackling Bitcoin Crime"},"content":{"rendered":"

Russian law enforcement agencies plan to adopt new technologies to combat DeFi-related crimes involving virtual assets. This was announced<\/a> by Russia’s Prosecutor General Igor Krasnov.<\/p>\n

The department has already established a unit dedicated to integrating artificial intelligence into prosecutorial activities and has approved a corresponding three-year plan.<\/p>\n

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“Alongside digital currency, other types of virtual assets are being used to commit cybercrimes. We are witnessing the emergence of a new type of so-called DeFi-crime, which needs not only to be curbed but also predicted, including with the help of neural networks,” Krasnov noted.<\/p>\n<\/blockquote>\n

Additionally, a working group has been established at the UN platform for international cooperation on combating cybercrime.<\/p>\n

Krasnov mentioned that Russia has achieved certain results in its efforts against the criminal circulation of cryptocurrencies.<\/p>\n

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“Last year, for the first time at an interstate level, we initiated the seizure of virtual assets on the Binance exchange belonging to members of a criminal community, stolen from citizens through fraud,” the Prosecutor General stated.<\/p>\n<\/blockquote>\n

The department employs the “Transparent Blockchain” tool from Rosfinmonitoring in its operations.<\/p>\n

In June, the Russian Prosecutor General’s Office announced<\/a> oversight of cross-border cryptocurrency transfers by Russians using special software.<\/p>\n

By 2030, Rosfinmonitoring will receive 10.61 billion rubles<\/a> to develop a digital platform to combat money laundering. One of its functions will be monitoring cryptocurrency transactions to ensure the de-anonymization of bitcoin wallet owners.<\/p>\n

In October, it was revealed that the central bank will study international transactions related to the acquisition of digital assets conducted through 19 credit and financial institutions.<\/p>\n","protected":false},"excerpt":{"rendered":"

Russian law enforcement agencies plan to adopt new technologies to combat DeFi-related crimes involving virtual assets. This was announced by Russia’s Prosecutor General Igor Krasnov. The department has already established a unit dedicated to integrating artificial intelligence into prosecutorial activities and has approved a corresponding three-year plan. “Alongside digital currency, other types of virtual assets […]<\/p>\n","protected":false},"author":1,"featured_media":18009,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[438,44,1593,27,1515],"class_list":["post-18010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-artificial-intelligence","tag-cybercrime","tag-prosecutor-generals-office","tag-russia","tag-tracking"],"aioseo_notices":[],"amp_enabled":true,"views":"14","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/18010","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=18010"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/18010\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/18009"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=18010"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=18010"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=18010"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}