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...
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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