🇷🇺 Law enforcement agencies will assist Russian banks in identifying corrupt operations involving cryptocurrency.
Rosfinmonitoring, together with the FSB, the Ministry of Internal Affairs, and the Prosecutor General's Office, has developed a methodology to help banks detect corrupt transactions related to the use of cryptocurrency.
Commercial banks have already begun actively providing information, which has led to an increase in the number of such operations.
In addition, a project called 'Transparent Blockchain' has been launched to track crypto transactions.