anti-laundering money
Bitcoin Russia
cross-border transfers
CRYPTOCURRENCIES
cryptocurrency disclosure
digital financial asset
NEWS
Regulation
Rosfinmonitoring
Russian Central Bank
State Duma
Vladimir Putin
Russian Anti-Money Laundering Body Will Monitor Crypto To Fiat Transactions, Says Official
Herman 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…