#BTC 🚨 The Central Bank sounds the alarm: crypto exchanges under scrutiny 🔍
The Bank of Russia is asking banks to tighten control over transfers to exchanges, online casinos, and 'technical companies' with no real activity.
📉 Now:
– monitoring of transfers in near real-time
– checks on counterparties and transactional profiles
– possible limits or blocks on transfers
This is about the fight against money laundering and schemes with dropper services.
💬 For now, these are recommendations, but the trend is clear.
💡 Meanwhile, the Central Bank proposes to raise the investment limit in digital financial assets to 1 million ₽ — mixed signals from the regulator?
🔔 Subscribe to stay updated on all crypto news in Russia and the CIS!
*Not a financial recommendation!