1. Home
  2. Rosfinmonitoring

Rosfinmonitoring

Russia to Decide Fate of Crypto Exchangers in 2022

Russia to Decide Fate of Crypto Exchangers in 2022Discussions on the future of “virtual currency exchangers” in Russia should be completed in 2022, a high-ranking representative of the country’s financial watchdog has indicated. Following international standards, authorities in Moscow would have to either regulate or ban such platforms. Decision on Digital Currency Exchangers in Russia Expected Next Year Considerations regarding the regulatory treatment […]

Blockchain broadens music royalty access on Audius with ICE deal

Russia to Track Crypto Transactions With Help From Sberbank-Owned Company

Russia to Track Crypto Transactions With Help From Sberbank-Owned CompanyThe Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a contractor to develop the platform. The entity is affiliated with one of Russia’s largest financial institutions, Sberbank. Rosfinmonitoring to Keep Record of Cryptocurrency Wallets Used for Illicit Purposes Russia’s financial watchdog, Rosfinmonitoring, has selected a […]

Blockchain broadens music royalty access on Audius with ICE deal

Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says Official

Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says OfficialHerman Neglyad, the deputy of the Russian anti-money laundering body, Rosfinmonitoring, has said his organization will monitor cryptocurrency transactions that involve the conversion from crypto to fiat. Neglyad made this revelation during a recent meeting of the State Duma Committee on financial markets. Banks Already Cooperating According to a Russian news site, Regnum, the anti-money […]

Blockchain broadens music royalty access on Audius with ICE deal