---
title: "The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering… — Следственный комитет России — DecisionGateway"
description: "commitment by Следственный комитет России, recorded recently — verbatim quote and source citation."
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commitment

# **The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.**

A commitment by [**Следственный комитет России**](https://dgw.tmarket.io/actors/01a1b69a-f018-789f-8e0f-6277f2ba6a07). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *Высказано предложение СК России о включении криптоактивов в антиотмывочную инфраструктуру.*

MarketOverviewPublished 2026-11-06 [ Read source](https://t.me/MarketOverview/19580)

[**Следственный комитет России dossier **](https://dgw.tmarket.io/actors/01a1b69a-f018-789f-8e0f-6277f2ba6a07)

## **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 · statement](https://dgw.tmarket.io/claims/01a1b69a-f037-773e-b304-55372ca8b204) [**Intermediaries 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 · statement](https://dgw.tmarket.io/claims/01a1b69a-f03f-7c7f-9110-bc9236be3dce) [**The author's assumption is that the Investigative Committee is asking for an international mechanism obliging foreign VASPs to enforce Russian freezes.**MarketOverview · prediction](https://dgw.tmarket.io/claims/01a1b69a-f049-7370-807f-93666e0598f4) [**The 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 · prediction](https://dgw.tmarket.io/claims/01a1cea3-8550-7dc0-a34b-fc0007097c6d) [**For Hydra, Verevkin prepared reports on the movement of money and cryptocurrency assets.**gazetaru · allegation](https://dgw.tmarket.io/claims/01a1d16e-6905-7dee-9c5e-786c663469e7) [**Professional 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](https://dgw.tmarket.io/claims/01a1c5de-8915-7672-8f9a-b1f8b4b49eee)

## **More claims by Следственный комитет России**

[**Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.**statement](https://dgw.tmarket.io/claims/01a1b69a-f037-773e-b304-55372ca8b204)

[All claims by Следственный комитет России](https://dgw.tmarket.io/claims?claimant_id=01a1b69a-f018-789f-8e0f-6277f2ba6a07)

[All claims](https://dgw.tmarket.io/claims)

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