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更多 >今天 2026-05-19
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According to Bits.media, the Russian State Duma is considering a supporting bill to implement mandatory monitoring of cryptocurrency transactions worth over 1 million rubles (approximately 13700 US dollars). The bill requires operators to identify customers, monitor suspicious transactions, implement internal controls, transmit data to the government, and interface with the Russian central bank. Digital compliance will cover wallet checks and prevention of risks such as money laundering and funding of malicious organizations. Exchange merchants need to operate as non credit institutions and can entrust banks to complete customer identification. The central bank has the right to restrict their activities, require changes in management, or liquidate the company through the court.