Russia’s Financial Monitoring Agency Will Pay $200K for Crypto Transaction Surveillance

Name: Russia’s Financial Monitoring Agency Will Pay $200K for Crypto Transaction Surveillance
Uploaded: 2021-08-04T21:44:38Z
Duration: 7 min 423 s
Description: Rosfinmonitoring, Russia’s agency for preventing crime financing and money laundering, will pay 14.7 million Russian rubles ($200,000) for a proprietary bitcoin transaction tool that helps identify crypto users and see if they are involved in criminal activities.

Aug 4, 2021

Rosfinmonitoring, Russia’s agency for preventing crime financing and money laundering, will pay 14.7 million Russian rubles ($200,000) for a proprietary bitcoin transaction tool that helps identify crypto users and see if they are involved in criminal activities.

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