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Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Speaks Official

Herman Neglyad, the deputy of the Russian anti-money laundering body, Rosfinmonitoring, has held his organization will screen cryptocurrency transactions that include the conversion from crypto to fiat. Neglyad made this expose during a new meeting of the State Duma Committee on financial markets. Banks Previously Cooperating Rendering to a Russian news site, Regnum, the anti-money laundering body is previously receiving cooperation from banks. Neglyad says ‘Banks have previously started to pay attention to exchange operations, that is, when they see that a process has come after the exchange of virtual assets for hard currency, they have previously started to evaluate…

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