statement
Access of investigative bodies to special Rosfinmonitoring resources allows tracking cryptocurrency transactions and obtaining significant information for proving criminal activity.
A statement by Следственный комитет России. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Доступ следственных органов к специальным ресурсам Росфинмониторинга позволяет отслеживать транзакции криптовалют и получать значимую информацию для доказывания преступной деятельности.
Discussion
Related claims
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 · statementThe Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.Следственный комитет России · commitmentOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBT · statementThey insist on their position and will see what compromise is reached; questions remain about law enforcement access to registries and the selection of the head of the State Financial Monitoring Service.Ярослав Железняк · statementThe crypto industry faces congressional investigations into Trump's crypto business.彭博社 · predictionA special commission will carefully monitor the effectiveness and targeted use of such large funds.Президент · commitment