In Russia, the exchange of bitcoin for rubles will be monitored

Rosfinmonitoring told about the mechanism of control over operations to transfer cryptocurrency into rubles:

• Rosfinmonitoring will more strictly control transactions involving the exchange of crypto assets for traditional currencies.
• The agency noticed the use of cryptocurrencies in illegal activities.

Rosfinmonitoring intends to control the exchange of cryptoassets for fiat more tightly. The corresponding statement was made by the deputy head of the department Herman Neglyad.

“Banks are already working with us in this direction. If they see a transfer associated with the withdrawal of funds from virtual assets into traditional currency, then they report it to us ", Neglyad said at a meeting of the State Duma Committee on the Financial Market.

Also Rosfinmonitoring together with the Bank of Russiais developing special software that will automatically assign operations to withdraw funds from cryptocurrencies to traditional currencies incategory of suspicious.

Neglyad reported that recently there has been an increase incases of the use of cryptocurrencies in illegal activities, including for the financing of terrorism. He cannot disclose all the details, but noted that Russia is actively interacting with the relevant departments of other states to resolve this issue.

“Bitcoin, ether and monero are popular in Russia. They are used not only to finance terrorism, but, in principle, to carry out illegal activities ", said the deputy head of Rosfinmonitoring.

Let us recall that earlier Russian President Vladimir Putin called on the Prosecutor General’s Office to stop illegal transfers of digital assets abroad.

In February, Rosfinmonitoring informed the president thatthat the department, together with law enforcement officers and the Academy of Sciences, has developed a tool for tracking cryptocurrency transactions. Then the head of financial intelligence, Yuri Chikhanchin, met with Russian President Vladimir Putin and told him about the creation of a service for monitoring crypto transactions.

We are talking about the Transparent Blockchain program, with the help of which law enforcement agencies will be able to identify suspicious transactions, Chikhanchin noted.

Where is it more profitable to buy bitcoin? TOP-5 exchanges

For a safe and convenient purchase of cryptocurrencies with a minimum commission, we have prepared a rating of the most reliable and popular cryptocurrency exchanges that support deposits and withdrawals of funds inrubles, hryvnias, dollars and euros.

The reliability of the site is primarily determinedtrading volume and number of users. By all key metrics, the largest cryptocurrency exchange in the world is Binance. Binance is also the most popular crypto exchange in Russia and the CIS, since it has the largest cash turnover and supports transfers in rubles from bank cardsVisa / MasterCardand payment systemsQIWI, Advcash, Payeer.

Especially for beginners, we have prepared a detailed guide: How to buy bitcoin on a crypto exchange for rubles?

Rating of cryptocurrency exchanges:

#	Exchange:	Website:	Rating:
1	Binance (Editor's Choice)	https://binance.com	9.7
2	Bybit	https://bybit.com	7.5
3	OKEx	https://okex.com	7.1
4	Exmo	https://exmo.me	6.9
5	Huobi	https://huobi.com	6.5

The criteria by which the rating is set in our rating of crypto-exchanges:

• Work reliability— stability of access to all functions of the platform, including uninterrupted trading, deposits and withdrawals of funds, as well as the duration of the market and daily trading volume.
• Commissions– the amount of commission for trading operations within the platform and withdrawal of assets.
• Feedback and support– we analyze user reviews and the quality of technical support.
• Convenience of the interface– we evaluate the functionality and intuitiveness of the interface, possible errors and failures when working with the exchange.
• Platform Features– availability of additional features — futures, options, staking, etc.
• final grade– the average number of points for all indicators determines the place in the ranking.

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