{"id":71220,"date":"2022-12-09T09:56:13","date_gmt":"2022-12-09T07:56:13","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=71220"},"modified":"2025-09-08T07:10:53","modified_gmt":"2025-09-08T04:10:53","slug":"russia-begins-tracking-unscrupulous-bitcoin-wallet-holders","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/russia-begins-tracking-unscrupulous-bitcoin-wallet-holders\/","title":{"rendered":"Russia begins tracking unscrupulous Bitcoin wallet holders"},"content":{"rendered":"<p>In Russia, a digital service has been introduced to identify unscrupulous owners of crypto wallets. In an interview with <a href=\"https:\/\/tass.ru\/obschestvo\/16542005\">TASS<\/a> the head of <span data-descr=\"Main Directorate for Economic Security and Anti-Corruption\" class=\"old_tooltip\">\u0413\u0423\u042d\u0411\u0438\u041f\u041a<\/span> of the Ministry of Internal Affairs of the Russian Federation, Andrey Kuronoshenko said.<\/p>\n<p>The service \u201cThe Law Enforcement Agency&#8217;s Personal Cabinet\u201d uses an analytical module to rapidly obtain information from across the country about financial risks to the economy.<\/p>\n<p>It also shows the results of the Ministry of Internal Affairs&#8217; joint work across national projects, in the forestry sector, housing and utilities, the defense industry, cybercrime and other lines of activity.<\/p>\n<p>The system has an integrated module for monitoring cryptocurrency transactions.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cThere is already a positive experience in using this instrument to identify unscrupulous owners of crypto wallets,\u201d said Kuronoshenko.<\/p>\n<\/blockquote>\n<p>Earlier in May, a Moscow court arrested the Bitcoin wallet of the alleged Hydra administrator, but <a href=\"https:\/\/forklog.com\/en\/news\/court-orders-seizure-of-the-cryptocurrency-wallet-of-the-alleged-hydra-administrator-but-cannot-access-it\">could not gain access to it<\/a>.<\/p>\n<p>Read ForkLog&#8217;s Bitcoin news in our <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">Telegram<\/a> \u2014 cryptocurrency news, prices and analytics.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Russia has rolled out a digital service to identify unscrupulous crypto wallet owners.<\/p>\n","protected":false},"author":1,"featured_media":71221,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1444,27,1515,57],"class_list":["post-71220","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-law-enforcement","tag-russia","tag-tracking","tag-wallets"],"aioseo_notices":[],"amp_enabled":true,"views":"13","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71220","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=71220"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71220\/revisions"}],"predecessor-version":[{"id":71222,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/71220\/revisions\/71222"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/71221"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=71220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=71220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=71220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}