March 29, 2024

Rosfinmonitoring started to track transactions with cryptocurrency

The head of Russian Financial Monitoring Yuri Chikhanchin reported to the President of the Russian Federation Vladimir Putin about the development of a service for tracking criminalstransactions with cryptocurrency.

The head of the Finnish star reported thatThe developed mechanism has received the name of the "transparent block". 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.

“We are jointly with law enforcement agencies andFirst of all, the Academy of Science has developed a digital service that will allow us to analyze the cryptography. This will give us the opportunity to track these transactions in the cryptocurrency, and most importantly, we now recycle the activities and creations that are in common use. There are already business affairs, ”noted Chikhanchin.

Chikhanchin emphasized that the department is closely collaborating in this direction with colleagues abroad.

“This is Finland (a Finnish star), Luxamburg,Lichtenstein, Belarus, Malta and others. This project will be monitored by the government, the numbers will help us to complete it this year, ”he noted.

Also in Rosfinmonitoring they are engaged in the development of practices and criteria, which will help to identify potentially obscure operations among the general public.

Yuri Chikhanchin noted that at the present time in Russia there are already criminal matters connected with cryptocurrencies. Colleagues from Europe will also help Russian services to use this topic.

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