Rosfinmonitoring launches tracking of crypto transactions

Rosfinmonitoring, together with law enforcement agencies and the Academy of Sciences, has developed a service that will allowtrack cryptocurrency transactions. This was stated by the head of the department Yuri Chikhanchin at a meeting with Russian President Vladimir Putin.

“This will enable us to track thesetransactions in cryptocurrency, and most importantly, we are now working out signs and criteria that, in the general flow of transactions, could show us where there is a crime. There are already criminal cases ", - said Chikhanchin.

The final project is planned to be completed by the end of the year, he added.

Developed mechanism has received the name"Transparent blockchain". It will allow you to see all the operations with cryptocurrencies and to open those who do them. Chikhanchin assured that the service will allow you to see all operations with cryptocurrencies and to open the end of the infection. Putin also asked what a Transparent Blockchain is.

“This is exactly the mechanism that will allow usto see all movements with cryptocurrency, that is, attempts to hide behind cryptocurrency, because it is inaccessible, it makes it possible to hide the true beneficiary - I think he will allow us to solve the whole case "- said Chikhanchin.

The head of Rosfinmonitoring also spoke about the liquidation of Antares Limited. Earlier, the Central Bank of the Russian Federation said that it organized a financial pyramid, in which managers from Cashbury participated.

According to Chikhanchin, the company offered investments in cryptocurrencies:

“Together with colleagues from nine foreign countries, we are now identifying the beneficiaries, and the Internet resource is blocked. Now we are figuring out how much money was withdrawn, how, who, how much. "

Note that experts consider it more expedient to study existing analogs instead of creating a Russian system for tracking cryptocurrency transactions.

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

For a safe and convenient purchase of cryptocurrency, we have prepared a rating of the most reliable and popular cryptocurrency exchanges that supportDeposit and withdrawal of funds inrubles, hryvnias, dollars and euros.

The most reliable platforms with the largest cash turnover have been for several yearsthe largest cryptocurrency exchange in the world is Binance.Binance is the most popular crypto exchange in the CIS, as it hasmaximum trading volumes 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	OKEx	https://okex.com	7.4
3	Exmo	https://exmo.me	6.9
5	Huobi	https://huobi.com	6.5
5	Yobit	https://yobit.net	6.3

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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