Rosfinmonitoring
Crypto exchanges want to be brought out of the shadows: Rosfinmonitoring insists on licenses and control
Platforms will have to identify clients and verify the origin of funds
Putin allowed Rosfinmonitoring to receive information about transfers via SBP
The agency will counter money laundering and terrorist financing
It became known why banks in Russia may block a card in 2025
Too frequent and fast transfers, as well as transfers from inactive cards, may be suspected
Platform to control Russians' transfers to be created in the Central Bank
The system will identify suspicious transactions of individuals