#rosfinmonitoring

2021-03-24

Russia to Track Bitcoin Cash-Outs: Report

coindesk.com/russia-ttrack-bit

"Rosfinmonitoring is planning to add a new classification code for suspicious transactions involving crypto. According to his interview to the news agency TASS, also published on Wednesday, criminals in Russia are most often using bitcoin, ether and monero for purposes including terrorism financing."

#Bitcoin :bitcoin: #Rosfinmonitoring #Bitcoin #P2P #Trading #P2PTrading #Exchange #Exchange #P2PExchange #Taxation #CoinDesk

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