Russian AML Regulator Says It’s Monitoring 25,000 Crypto Users – Here’s How
The top Russian anti-money laundering regulator says 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...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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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