--- title: "Intermediaries comply with 115-FZ and their operations flow into Rosfinmonitoring; \"Прозрачный… — MarketOverview — DecisionGateway" description: "statement by MarketOverview, recorded 2026-11-06 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1b69a-f03f-7c7f-9110-bc9236be3dce" meta: "og:description": "statement by MarketOverview, recorded 2026-11-06 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "Intermediaries comply with 115-FZ and their operations flow into Rosfinmonitoring; \"Прозрачный… — MarketOverview — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statementSaid on 2026-11-06 # **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.** A statement by [**MarketOverview**](https://dgw.tmarket.io/actors/01a1cbda-3003-7ace-b995-7ed81761f29f), said on 2026-11-06. Statements are as reported by the cited publishers — not verified by DecisionGateway. > *посредники исполняют 115-ФЗ и их операции цходят в Росфинмониторинг, "Прозрачный блокчейн" действует и уже используется при расследованиях + крипту можно изымать, т. к. она признана имуществом.* MarketOverviewPublished 2026-11-06 [ Read source](https://t.me/MarketOverview/19580) [**MarketOverview dossier **](https://dgw.tmarket.io/actors/01a1cbda-3003-7ace-b995-7ed81761f29f) ## **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) [**The Russian Investigative Committee proposed including crypto assets in the anti-money-laundering infrastructure.**Следственный комитет России · commitment](https://dgw.tmarket.io/claims/01a1b69a-f02f-7004-96b1-4e654c770867) [**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) [**The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**They 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 · statement](https://dgw.tmarket.io/claims/01a1cb1b-929b-76c3-ba54-d44383e0c187) [**Buying cryptocurrency with a Russian card will become a violation for those who have left.**Frank Media · prediction](https://dgw.tmarket.io/claims/01a1c0ea-fea9-79b8-ad22-451363905364) ## **More claims by MarketOverview** [**It is not yet clear how the attempt to gather retail USDT, currently dispersed across thousands of wallets, at the addresses of several depositories that will become trackable within a few days will end, and much will depend on the position of the USDT issuer.**prediction](https://dgw.tmarket.io/claims/01a1c5de-8933-785d-a0a3-4a2b284f4553) [**This is the first spot exchange instrument pegged to the dollar in two and a half years, more precisely characterized as an obligation to Tether.**statement](https://dgw.tmarket.io/claims/01a1c5de-892c-7b81-888d-e96e59619025) [**The dollar is likely returning to the Moscow Exchange, since the exchange is launching USDT with TOD, TOM settlements and swaps through NCC clearing, repeating the architecture of the old spot (pre-SDN) currency market.**prediction](https://dgw.tmarket.io/claims/01a1c5de-891d-7765-be77-082b5a89b676) [**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.**statement](https://dgw.tmarket.io/claims/01a1c5de-8915-7672-8f9a-b1f8b4b49eee) [**Instruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, takes effect on 17 November and sets the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.**statement](https://dgw.tmarket.io/claims/01a1c5de-88fe-7455-9d08-be95699a476c) [All claims by MarketOverview](https://dgw.tmarket.io/claims?claimant_id=01a1cbda-3003-7ace-b995-7ed81761f29f) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. 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