commitment
The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.
A commitment by Следственный комитет России. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Высказано предложение СК России о включении криптоактивов в антиотмывочную инфраструктуру.
Related claims
Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.Следственный комитет России · statementIntermediaries comply with 115-FZ and their operations flow into Rosfinmonitoring; "Прозрачный блокчейн" operates and is already used in investigations; crypto can be seized because it is recognized as property.MarketOverview · statementThe author's assumption is that the Investigative Committee is asking for an international mechanism obliging foreign VASPs to enforce Russian freezes.MarketOverview · predictionThe first crypto operations in Russia may take place as early as December 1, but all investors must pass a special test; the Central Bank said the test will appear in November.РБК · predictionFor Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets.gazetaru · allegationProfessional market participants (for example, SberCIB) had doubts about including USDT due to the possibility of freezing, but the Bank of Russia nevertheless included it in the list.MarketOverview · statement