🔎 Rosfinmonitoring: the anonymity of cryptocurrencies is a myth.
• According to Olga Tisen, head of the legal department of Rosfinmonitoring, crypto exchanges and exchanges provide law enforcement agencies with:
1. Data on the owners of crypto wallets
2. Information on cryptocurrency keys
3. Information without the need for court orders
ℹ️ Despite the absence of specific legislation in Russia, platforms conduct user verification. Those that have a presence in the country cooperate with government agencies, and exchanges like Binance have created separate sections for interaction with Russian authorities.
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