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Russia’s money laundering watchdog monitoring crypto to ruble transactions

March 24, 2021 by DIGIT
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Rosfinmonitoring has informed the Russian parliament that it is paying close attention to transactions involving the conversion of crypto to rubles.

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Categories anti-money laundering, Crypto, Russia
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  • bitcoinBitcoin(BTC)$66,175.00-1.37%
  • ethereumEthereum(ETH)$1,935.18-1.72%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.35-1.94%
  • binancecoinBNB(BNB)$597.14-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.35-2.84%
  • tronTRON(TRX)$0.277986-0.26%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
  • dogecoinDogecoin(DOGE)$0.092292-0.03%
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  • bitcoinBitcoin(BTC)$66,175.00-1.37%
  • ethereumEthereum(ETH)$1,935.18-1.72%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.35-1.94%
  • binancecoinBNB(BNB)$597.14-2.96%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.35-2.84%
  • tronTRON(TRX)$0.277986-0.26%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.38%
  • dogecoinDogecoin(DOGE)$0.092292-0.03%