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3232Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says Official
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Sun, 28 Mar 2021 02:30:00 +0000https://www.digit.info/2021/03/28/russian-anti-money-laundering-body-will-monitor-crypto-to-fiat-transactions-says-official/Read more]]>Herman Neglyad, the deputy of the Russian anti-money laundering body, Rosfinmonitoring, has said his organization will monitor cryptocurrency transactions that involve the conversion from crypto to fiat. Neglyad made this revelation during a recent meeting of the State Duma Committee on financial markets. Banks Already Cooperating According to a Russian news site, Regnum, the anti-money […]
Herman Neglyad, the deputy of the Russian anti-money laundering body, Rosfinmonitoring, has said his organization will monitor cryptocurrency transactions that involve the conversion from crypto to fiat. Neglyad made this revelation during a recent meeting of the State Duma Committee on financial markets. Banks Already Cooperating According to a Russian news site, Regnum, the anti-money […]