Rosfinmonitoring

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Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

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Russia’s financial regulator maintains that its anti-money… More…

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Bank of Russia and Rosfinmonitoring Reveal Fiat-to-Crypto Tracking System Pilot

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The Bank of Russia and Rosfinmonitoring revealed the existence of… More…

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Rosfinmonitoring: Crypto Popularity Soars in Russia, 185K Transactions Registered in 2023

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Director of Rosfinmonitoring Yuri Chikhanchin referred to the rise… More…

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Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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Russian citizens and businesses already own cryptocurrencies, … More…

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