Binance exchange has responded to allegations by Reuters that its Russian subsidiary has close ties to the country’s financial regulator called Rosfinmonitoring. In the Reuters report, it was alleged that…
The Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a contractor to develop the platform. The entity is affiliated with…
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…