The Central Bank of Russia is developing a platform to combat illegal crypto OTC services and suspicious financial transactions. It will allow tracking and blocking users involved in money laundering and other illegal activities, such as cryptocurrency operations and online casinos. The platform will exchange information about suspicious transactions with banks, which will help prevent illegal deals.
1/25/2025 11:11:24 AM (GMT+1)
The Central Bank of Russia is developing a platform to block illegal crypto OTC services and prevent suspicious financial transactions involving cryptocurrency and money laundering 🔒
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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